Who owns DAVE FALLON LOGISTICS LTD?

In the current sources, DAVE FALLON LOGISTICS LTD is connected to Mr David Fallon, Mr David Fallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVE FALLON LOGISTICS LTD's risk level?

WhiteIntel flags DAVE FALLON LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVE FALLON LOGISTICS LTD appear across sources?

DAVE FALLON LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DAVE FALLON LOGISTICS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-03-18
Legal form: ltd
Activity: 53202
Registered office: 9 Cavendish Drive, Preston, PR2 6NA, England

Low

Risk

DAVE FALLON LOGISTICS LTD is a ltd registered in GB, incorporated 2024-03-18 (dissolved).

/04Ownership & control

Owners / controllers

DAVE FALLON LOGISTICS LTD
- Mr David Fallon· beneficial owner100%· via OpenOwnership
- Mr David Fallon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15574491
Status: dissolved
Type: ltd
Incorporated: 2024-03-18
Registered office: 9 Cavendish Drive, Preston, PR2 6NA, England
SIC: 53202

Officers · 1 active

FALLON, David
director · British · appt 2024-03-18

Beneficial owners · PSC · 1 current

●
Mr David Fallon
individual PSC · United Kingdom · since 2024-03-18
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAVE FALLON LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…