- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FALCON TAX LIMITED
FALCON TAX LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10422938). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-12
- Legal form
- ltd
- Activity
- 62090, 70229
- Registered office
- 26 Royston Road, Bearsted, Maidstone, Kent, ME15 8NS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FALCON TAX LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FALCON TAX LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10422938
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-12
- Registered office
- 26 Royston Road, Bearsted, Maidstone, Kent, ME15 8NS, England
- SIC
- 62090, 70229
| Metric | 2025 |
|---|---|
| Net assets | £449 |
| Shareholder funds | £449 |
| Fixed assets | £600 |
| Current assets | £948 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KACZMARSKA, Joanna Alina
- director · Polish · appointed 2016-10-12 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-12 · CH · PSC register
- IVANOV, Georgi Ivanov
- director · Bulgarian · appointed 2016-10-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-02 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALCON TAX LIMITED?
- What is FALCON TAX LIMITED's risk level?
- Where does FALCON TAX LIMITED appear across sources?