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Name	Falag Holdings Limited
Address	4th Floor 361-373 City Road London EC1V 1LR
VAT ID	no VAT ID available
Company No.	12074538 Show on Companies House
Accounts	full 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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

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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

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All Information about:

Falag Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)