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Nom	Falck UK Limited
Adresse	Walker House George Street Aylesbury HP20 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06481850 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2008
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	Falck UK Holding Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Falck Holding A/S Status: Active Notified: 06/04/2016 Companies House Number: 33597045 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baek Andersen, Trine Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 03/1991 Occupation: Head Of Finance Role: Director Country of Residence: Denmark Nationality: Danish

Norose Company Secretarial Service Ltd, London Status: Active Notified: 23/01/2008 Role: Secretary Nationality: British

Tiedemann, Stig Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Van Dongen, Andreas Fredericus 2450 Copenhagen Sv, Denmark Status: Active Notified: 03/07/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

GB Falck EMS UK Limited Status: Active Notified: 14/06/2016 Companies House Number: 07182122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Falck Fire Consulting Limited Status: Active Notified: 30/06/2016 Companies House Number: 02753740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Falck Fire Services UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2021 Companies House Number: 08584149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Falck UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)