Who owns FALCON MONEY MANAGEMENT UK LIMITED?

In the current sources, FALCON MONEY MANAGEMENT UK LIMITED is connected to Mr Michael Perotti, Mr Ermenegildo Schettino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON MONEY MANAGEMENT UK LIMITED's risk level?

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

Where does FALCON MONEY MANAGEMENT UK LIMITED appear across sources?

FALCON MONEY MANAGEMENT UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FALCON MONEY MANAGEMENT UK LIMITED

Name: FALCON MONEY MANAGEMENT UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON MONEY MANAGEMENT UK LIMITED, Company, GB

FALCON MONEY MANAGEMENT UK LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06726423). UBO chain traced 2 hops, 2 owners, 2 holdings, 8 officers.…

OO GB-COH-06726423Inc. 17 Oct 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-10-17
Legal form: ltd
Activity: 66300
Registered office: Elementa Workspace, 9th Floor, 33, Cavendish Square,, London, United Kingdom, W1G 0PW, United Kingdom

/02

Also appears in

GLEIF

FALCON MONEY MANAGEMENT UK LIMITEDGLEIF · lei:2138001NXEO1H5WFSI55

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FALCON MONEY MANAGEMENT UK LIMITED
- Mr Michael Perotti· beneficial owner· via CH PSC
- Mr Ermenegildo Schettino· beneficial owner· via CH PSC

Holdings / subsidiaries

FALCON MONEY MANAGEMENT UK LIMITED
- FALCON MONEY MANAGEMENT LLP· beneficial owner· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FALCON MONEY MANAGEMENT UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 06726423
Status: active
Type: ltd
Incorporated: 2008-10-17
Registered office: Elementa Workspace, 9th Floor, 33, Cavendish Square,, London, United Kingdom, W1G 0PW, United Kingdom
SIC: 66300

/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURNARD, Sean Anthony
- director · British,South African · appointed 2022-07-26 · Companies House
- director · British · appointed 2009-09-15 · resigned · Companies House
●
MOODGAL, Rahul Nath
- director · British · appointed 2022-09-15 · Companies House
●
PEROTTI, Michael
- director · Maltese · appointed 2009-02-23 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-06-30 · CH · PSC register
●
FALCON MONEY MANAGEMENT LLP
Also holds roles at 2 other companies
- Mr Michael Perottibeneficial owner
- Mr Ermenegildo Schettinobeneficial owner
●
SCHETTINO, Ermenegildo
- director · Italian · appointed 2014-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-07-18 · CH · PSC register
●
TYROLESE (DIRECTORS) LIMITED
- corporate director · appointed 2008-10-17 · resigned · Companies House
●
TYROLESE (SECRETARIAL) LIMITED
- corporate secretary · appointed 2008-10-17 · resigned · Companies House
●
WALKER, Adam Davey
- director · British · appointed 2008-10-17 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FALCON MONEY MANAGEMENT UK LIMITED?: In the current sources, FALCON MONEY MANAGEMENT UK LIMITED is connected to Mr Michael Perotti, Mr Ermenegildo Schettino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCON MONEY MANAGEMENT UK LIMITED's risk level?: WhiteIntel flags FALCON MONEY MANAGEMENT UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCON MONEY MANAGEMENT UK LIMITED appear across sources?: FALCON MONEY MANAGEMENT UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON MONEY MANAGEMENT UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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