Who owns FALLCON LIMITED?

In the current sources, FALLCON LIMITED is connected to Mr Ogulcan Dogan, Mr Ogulcan Dogan, Mr Muhammed Onur Islamoglu, Mr Ogulcan Dogan, Mr. Ebubekir Siddik Sahin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALLCON LIMITED's risk level?

WhiteIntel flags FALLCON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALLCON LIMITED appear across sources?

FALLCON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FALLCON LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-02-26
Legal form: ltd
Activity: 70229
Registered office: 92 Sherfield Gardens, London, SW15 4PR, England

FALLCON LIMITED is a ltd registered in GB, incorporated 2020-02-26 (active).

Ownership & control

Owners / controllers

FALLCON LIMITED
- Mr Ogulcan Dogan· beneficial owner100%· via OpenOwnership
- Mr Ogulcan Dogan· beneficial owner100%· via OpenOwnership
- Mr Muhammed Onur Islamoglu· beneficial owner100%· via OpenOwnership
- Mr Ogulcan Dogan· beneficial owner87.5%· via ch_psc
- Mr. Ebubekir Siddik Sahin· beneficial owner87.5%· via ch_psc
- Mr Muhammed Onur Islamoglu· beneficial owner87.5%· via ch_psc
- Mr Ogulcan Dogan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ogulcan Doganbeneficial owner 100%→FALLCON LIMITED
1Mr Ogulcan Doganbeneficial owner 100%→FALLCON LIMITED
1Mr Muhammed Onur Islamoglubeneficial owner 100%→FALLCON LIMITED
1Mr Ogulcan Doganbeneficial owner 87.5%→FALLCON LIMITED
1Mr. Ebubekir Siddik Sahinbeneficial owner 87.5%→FALLCON LIMITED
1Mr Muhammed Onur Islamoglubeneficial owner 87.5%→FALLCON LIMITED
1Mr Ogulcan Doganbeneficial owner 87.5%→FALLCON LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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KABAKOV 81 LTD
LONDON

Company profile· live · Companies House

Company no.: 12484730
Status: active
Type: ltd
Incorporated: 2020-02-26
Registered office: 92 Sherfield Gardens, London, SW15 4PR, England
SIC: 70229

Officers · 1 active

ISLAMOGLU, Muhammed Onur
director · Turkish · appt 2021-03-08
DOGAN, Ogulcan(resigned)
director · Turkish · appt 2020-10-31
ISLAMOGLU, Muhammed Onur(resigned)
director · Turkish · appt 2020-09-01
SAHIN, Ebubekir Siddik, Mr.(resigned)
director · Turkish · appt 2020-02-26

Beneficial owners · PSC · 1 current

●
Mr Ogulcan Dogan
individual PSC · England · since 2022-01-01
75–100% shares
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Mr Ogulcan Dogan
individual PSC · England · ceased 2021-03-08
75–100% shares
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Mr Muhammed Onur Islamoglu
individual PSC · England · ceased 2020-10-31
75–100% shares
●
Mr. Ebubekir Siddik Sahin
individual PSC · England · ceased 2020-09-01
75–100% shares

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

FALLCON LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House