LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 37-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 1
- Beneficial owners
- 3
- UBO hops
- 37
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-11-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Low
Risk
Falcon Trust is a ltd registered in GB, incorporated 2020-11-17 (dissolved).
/03
Ownership & control
Owners / controllers
- Falcon Trust
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
37 hops lockedStandard
37-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.
- 13027239
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-17
- Registered office
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 82990
Officers · 1 active
- BELL, Warrendirector · British · appt 2020-11-17
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
268 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Falcon Trust
- Mr Warren Bellbeneficial owner
- Mr Warren Bellbeneficial owner
- Falcon Trustbeneficial owner
- Epm Properties Oodbeneficial owner
Epm Properties Ood
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