Name: FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED, Company, GB

Question 1

Who owns FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED?

Accepted Answer

In the current sources, FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED is connected to Mr Sahin Kucuk, Mr Sahin Kucuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED appear across sources?

Accepted Answer

FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED

Ownership & control

Company profile· live · Companies House

FALCON CONSTRUCTION AND BUILDING SERVICES LIMITED

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Ownership & control

Company profile· live · Companies House