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FALCON LOGISTICS GROUP LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shahin Altafi Omidbeneficial owner 100%→FALCON LOGISTICS GROUP LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 13896033
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-02-05
- Registered office
- 6 Selsby Close, Nottingham, NG8 6FF, England
- SIC
- 53202
Officers · 1 active
- OMID, Shahindirector · British · appt 2022-05-01
- KERMANI-MAGHAM, Ehsan(resigned)director · British · appt 2022-02-05
- LATIF, Saffraz(resigned)director · British · appt 2022-04-22
Beneficial owners · PSC · 1 current
- ●Mr Shahin Altafi Omid75–100% sharesindividual PSC · England · since 2022-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.