Toutes les informations sur:

Nom	Falag Holdings Limited
Adresse	4th Floor 361-373 City Road London EC1V 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12074538 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mytilineos S.A. Status: Active Notified: 28/06/2019 Companies House Number: 757001000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ballas, Ioannis London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 02/1974 Occupation: Economist Role: Director Country of Residence: Greece Nationality: Greek

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary

Papapetrou, Nikolaos London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 05/1979 Occupation: Civil Engineer Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (6)

EEB13 Limited Status: Active Notified: 03/07/2020 Companies House Number: 10188969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sspv1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 09534970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sspv1 Limited Status: Active Notified: 03/07/2020 Companies House Number: 09534970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watnall Energy Limited Status: Active Notified: 26/06/2020 Companies House Number: 12700849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EEB23 Limited Status: Ceased Notified: 03/07/2020 Ceased: 07/07/2023 Companies House Number: 10978382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sirius SPV Limited Status: Ceased Notified: 15/10/2020 Ceased: 25/10/2023 Companies House Number: 10953303 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:

Falag Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)