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Nom	Project Falcon Holdco Limited
Adresse	Pegasus House Bakewell Road Orton Southgate PE2 6YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11963584 Show on Companies House
Statut de Société	Dissolved
Fondé	25 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bgl Group Limited Status: Active Notified: 25/04/2019 Companies House Number: 02593690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bavidge, Nathan Giles Bakewell Road, Orton Southgate, Peterborough, England Status: Active Notified: 15/07/2020 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brown, Julian Bakewell Road, Orton Southgate, Peterborough, England Status: Active Notified: 25/04/2019 Role: Secretary

Brown, Julian Charles Bakewell Road, Orton Southgate, Peterborough, England Status: Active Notified: 15/07/2020 Date of Birth: 05/1969 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James Orton Southgate, England Status: Ceased Notified: 25/04/2019 Ceased: 15/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Project Falcon Holdco Limited

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Persons with Significant Control (1)

Officers (4)