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LIVE · CORPUS
Dossier

FALCON COMPUTERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-29
Legal form
ltd
Activity
46510, 62090
Registered office
190-206 Roker Avenue, Sunderland, Tyne And Wear, SR6 0BN

FALCON COMPUTERS LIMITED is a ltd registered in GB, incorporated 2004-01-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05029779
Status
active
Type
ltd
Incorporated
2004-01-29
Registered office
190-206 Roker Avenue, Sunderland, Tyne And Wear, SR6 0BN
SIC
46510, 62090
Officers · 3 active
  • FALKNER, Joanne
    secretary · Other · appt 2009-05-26
  • FALKNER, Darren Leslie
    director · British · appt 2004-01-29
  • FALKNER, Joanne
    director · British · appt 2011-04-28
  • FALKNER, Darren Leslie(resigned)
    secretary · British · appt 2004-01-29
  • JL NOMINEES TWO LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-29
  • FALKNER, David(resigned)
    director · British · appt 2004-01-29
  • JL NOMINEES ONE LIMITED(resigned)
    corporate nominee director · appt 2004-01-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON COMPUTERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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