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Nom	Falcon Hotel Management Limited
Adresse	10 Station Road Uppingham Oakham LE15 9TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07504119 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
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 (1)

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GB Wills Inns Limited Status: Active Notified: 06/04/2016 Companies House Number: 07874391 Nature of Control

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Officers (4)

Source: Companies House

Torbell, James David Uppingham, Oakham, England Status: Active Notified: 21/02/2011 Date of Birth: 01/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Turner-Wills, Philippa Jane Weyl Uppingham, Oakham, England Status: Active Notified: 24/09/2019 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Wills, Carol Mary Uppingham, Oakham, England Status: Active Notified: 24/01/2011 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wills, Philippa Jane Weyl Uppingham, Oakham, England Status: Active Notified: 24/09/2019 Date of Birth: 09/1982 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Falcon Hotel Management Limited

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Persons with Significant Control (1)

Officers (4)