All Information about:

Name	Flarin Holdings Limited
Address	20 Little Britain London EC1A 7DH
VAT ID	no VAT ID available
Company No.	11814774 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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?
Sources: 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 (3)

Source: Companies House

GB Iw Capital Nominee Limited Status: Active Notified: 01/11/2019 Companies House Number: 08783394 Nature of Control

Significant influence or control

GB Salica Investments Limited Status: Active Notified: 14/05/2021 Companies House Number: 08760647 Nature of Control

Significant influence or control

GB Biocopea Limited Status: Ceased Notified: 08/02/2019 Ceased: 01/11/2019 Companies House Number: 06704604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Armstrong, Alan Edward London, England Status: Active Notified: 18/02/2020 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huston, Richard John London, England Status: Active Notified: 04/06/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lincoln, Robin Lewis London, England Status: Active Notified: 18/03/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsell, Philip Edmund London, England Status: Active Notified: 06/03/2019 Date of Birth: 11/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scheske, Erhard Manfred London, England Status: Active Notified: 03/04/2019 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (2)

Infirst Limited Status: Active Notified: 30/10/2019 Companies House Number: 11815300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Infirst Limited Status: Active Notified: 30/10/2019 Companies House Number: 11815300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Flarin Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)