Farallon Capital Europe Llp
- Large
- Active
- 20 years
- Real address
- 6 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 days ago, a good sign to sell them something.
The owners list was changed 3 days ago, a good sign to sell them something.
Field of Operation
Summary
Farallon Capital Europe Llp is a limited liability partnership registered in England/Wales with the registration number OC308897. The company was founded twenty years ago on August 09, 2004, and registered at SW3 1AF, England, London, One, Hooper's Court. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on February 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
-
Individual
- 11 years
-
Resident of United Kingdom
-
Individual
- 15 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Termination of appointment of Wissam Charbel as a member on 2025-06-30Download 1 page pdf report
-
Change of details for Mr Gregory Alexander Lassman as a person with significant control on 2025-06-30Download 2 pages pdf report
-
Cessation of Wissam Charbel as a person with significant control on 2025-06-30Download 1 page pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Farallon Capital Europe Llp
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!