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All Information about:
Name

Falahino LTD
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID no VAT ID available
Company No. 14370205 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
El Falahi, Mohamed Status: Active Notified: 22/09/2022 Date of Birth: 12/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    El Falahi, Mohamed Ruislip, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/2000 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    El Falahi, Mohamed Ruislip, London, United Kingdom Status: Active Notified: 22/09/2022 Role: Secretary