---
title: "FALCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240
json: https://whiteintel.dev/api/public/dossier/38d6ee91-9cba-559c-9fee-a34d31f00240
identifier: oo:GB-COH-03063177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03063177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38d6ee91-9cba-559c-9fee-a34d31f00240  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCO LIMITED** — companies_house_bulk · `oo:GB-COH-OE012077` — https://whiteintel.dev/entity/03d9bed0-128a-53c4-8499-6f1fc61ba8f7

## Ownership & control

### Owners / controllers

- **Ms Linda Donnelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/22d78924-6c02-50d2-aa06-97ede85d66d2
- **FALCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240
- **FALCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240
- **Jasbir Sohotha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76684fff-4e9f-4146-a57b-d8b2825c4832
- **Harbans Jukes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f07725a-dd2a-4e65-a0b9-13e37580189e
- **Ms Linda Donnelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75701b8b-f046-4c6d-9c7b-95623e44d221

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03063177`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-31
- **Registered office:** 27 Birdhurst Road, South Croydon, Surrey, CR2 7EF
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | -£60 |
| Shareholder funds | -£60 |
| Current assets | £11,724 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SOHOTHA, Aaron — secretary · appointed 2017-12-15
- JUKES, Harbans — director · British · appointed 2022-04-17
- DONNELLY, Linda — secretary · Irish · appointed 1996-02-15 · resigned 2022-04-15
- KAUR, Surjit — secretary · British · appointed 1995-06-07 · resigned 1996-02-15
- SEMKEN LIMITED — corporate nominee secretary · appointed 1995-05-31 · resigned 1995-06-07
- DONNELLY, Linda — director · Irish · appointed 1995-06-07 · resigned 1996-02-15
- JOHAL, Jaswinder — director · American · appointed 1996-10-10 · resigned 2022-04-11
- KAUR, Surjit — director · British · appointed 1996-02-15 · resigned 1996-10-10
- SOHOTHA, Jasbir Singh — director · British · appointed 2022-04-12 · resigned 2022-06-20
- LUFMER LIMITED — corporate nominee director · appointed 1995-05-31 · resigned 1995-06-07

### Beneficial owners (Persons with Significant Control)

- Harbans Jukes — 25–50% shares · corporate PSC · England — since 2022-04-17
- Jasbir Sohotha — 25–50% shares · corporate PSC · England — ceased 2022-06-20
- Ms Linda Donnelly — 25–50% shares · individual PSC — ceased 2022-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03063177
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03063177
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03063177/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCO LIMITED** — https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCO LIMITED**. Human view: https://whiteintel.dev/entity/38d6ee91-9cba-559c-9fee-a34d31f00240 · Structured JSON: https://whiteintel.dev/api/public/dossier/38d6ee91-9cba-559c-9fee-a34d31f00240._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._