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FALIC LIMITED

dissolved ltd
🇬🇧 GB | Incorporated 2001-01-19 | Reg. 04144679 | Data as of 2026-04-13
82110 - Combined office administrative service activities

FALIC LIMITED is a ltd registered in the United Kingdom, under 04144679, incorporated on 19 January 2001. The company was dissolved on 13 August 2019. Registered office address: LS1 5HN Leeds, the United Kingdom. Directors include MR PHILLIP RICHARD THORNTON. Shareholders include MR RICHARD THORNTON and Mrs Claire Croome. Associated with 14 related entities, including 05110626, FREIGHT AGENCY LOGISTICS LIMITED, and TRANS CONTINENTAL LOGISTICS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04144679

Registered Address

C/O GEOFFREY MARTIN & CO
3rd Floor One Park Row
LS1 5HN Leeds
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PHILLIP RICHARD THORNTON
DIRECTOR
person MR RICHARD THORNTON
25-50% SHAREHOLDER
person Mrs Claire Croome
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05110626
🇬🇧 FREIGHT AGENCY LOGISTICS LIMITED dissolved
🇬🇧 TRANS CONTINENTAL LOGISTICS LIMITED dissolved
🇬🇧 FREIGHT AGENCY GROUP LIMITED
🇬🇧 KENFREIGHT UK LIMITED dissolved
🇬🇧 04149575
🇬🇧 FREIGHT AGENCY TRUSTEES LIMITED
🇬🇧 FALAFRICO LIMITED dissolved
🇬🇧 FREIGHT AGENCY LIMITED
🇬🇧 FREIGHT AGENCY (HOLDINGS) LIMITED
🇬🇧 FREIGHT AGENCY (LONDON) LIMITED dissolved
🇬🇧 BAIA VENTURA LIMITED
🇬🇧 FALAFRIQUE LIMITED dissolved
🇬🇧 FAL4X LIMITED dissolved

Source Records (1)

companieshouse 04144679 2026-04-13 open_in_new
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