---
title: "FALCON GREEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070
json: https://whiteintel.dev/api/public/dossier/bdff31ba-9405-56c2-bca7-a7fc7bd64070
identifier: oo:GB-COH-04585033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON GREEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04585033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdff31ba-9405-56c2-bca7-a7fc7bd64070  

## Ownership & control

### Owners / controllers

- **FALCON GREEN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070
- **FALCON GREEN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070
- **Dr Ahmed Al-Dahiri** (beneficial owner) — https://whiteintel.dev/entity/5e9ef370-d1cd-570f-a911-2e548ff27f39
- **Dr David John Unwin** (beneficial owner) — https://whiteintel.dev/entity/60155af5-19e4-5e93-8558-8f2fd87bd575
- **Dr Simon David Tobin** (beneficial owner) — https://whiteintel.dev/entity/c49a9511-14e8-5fbd-a41d-f47fbeb67544
- **Dr Katalin Eva Scholtz** (beneficial owner) — https://whiteintel.dev/entity/2aff16cf-ab78-540c-aab4-0aba968ce3a9
- **Dr Abdul Zubairu** (beneficial owner) — https://whiteintel.dev/entity/fbc2477b-b7dc-525d-9092-c4f630665484
- **Dr Katalin Eva Scholtz** (beneficial owner) — https://whiteintel.dev/entity/504474ce-b464-5f5a-aac5-fd443be57026
- **FALCON GREEN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070
- **Mrs Kate Zubairu** (beneficial owner) — https://whiteintel.dev/entity/a656b80a-d950-510b-b78c-2891abf6f467
- **Greenhawk Services** (beneficial owner) — https://whiteintel.dev/entity/18aad56b-0363-4557-9a6a-9afe7607d53c
- **Crig Limited** (beneficial owner) — https://whiteintel.dev/entity/ec6d261c-7c82-425e-8a7a-186ef8d396cf
- **Mrs Kate Zubairu** (beneficial owner) — https://whiteintel.dev/entity/497dcdb4-a80a-475a-b7bf-56e1c76e8081
- **Sandaloos Ltd** (beneficial owner) — https://whiteintel.dev/entity/13818ef3-2b3e-45d9-b83e-b05469ab41bd
- **Dr Katalin Eva Scholtz** (beneficial owner) — https://whiteintel.dev/entity/099ae0dd-ab9d-4155-bba1-2de69819d04d
- **Dr Ahmed Al-Dahiri** (beneficial owner) — https://whiteintel.dev/entity/4862d76e-c307-4bde-a750-28928814be44
- **Dr David John Unwin** (beneficial owner) — https://whiteintel.dev/entity/a776ebf1-2836-4a4c-b844-dd9db5fd6d00
- **Dr Simon David Tobin** (beneficial owner) — https://whiteintel.dev/entity/7675caac-fec9-4a2e-9077-c0711ec92c16
- **Dr Katalin Eva Scholtz** (beneficial owner) — https://whiteintel.dev/entity/69f99e57-ddf3-4762-850a-b6204e93b6a5
- **Dr Abdul Zubairu** (beneficial owner) — https://whiteintel.dev/entity/d098c622-9300-4dd9-9c03-e4fa4a127697

### UBO chain (walk to the ultimate owner)

1. **FALCON GREEN LIMITED** — beneficial owner → *FALCON GREEN LIMITED*
1. **FALCON GREEN LIMITED** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Ahmed Al-Dahiri** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr David John Unwin** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Simon David Tobin** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Katalin Eva Scholtz** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Abdul Zubairu** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Katalin Eva Scholtz** — beneficial owner → *FALCON GREEN LIMITED*
1. **FALCON GREEN LIMITED** — beneficial owner → *FALCON GREEN LIMITED*
1. **Mrs Kate Zubairu** — beneficial owner → *FALCON GREEN LIMITED*
1. **Greenhawk Services** — beneficial owner → *FALCON GREEN LIMITED*
1. **Crig Limited** — beneficial owner → *FALCON GREEN LIMITED*
1. **Mrs Kate Zubairu** — beneficial owner → *FALCON GREEN LIMITED*
1. **Sandaloos Ltd** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Katalin Eva Scholtz** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Ahmed Al-Dahiri** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr David John Unwin** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Simon David Tobin** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Katalin Eva Scholtz** — beneficial owner → *FALCON GREEN LIMITED*
1. **Dr Abdul Zubairu** — beneficial owner → *FALCON GREEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04585033`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-11-08
- **Registered office:** 1ST FLOOR 31-33 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS
- **SIC:** 68201 - Renting and operating of Housing Association real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04585033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04585033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON GREEN LIMITED**. Human view: https://whiteintel.dev/entity/bdff31ba-9405-56c2-bca7-a7fc7bd64070 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdff31ba-9405-56c2-bca7-a7fc7bd64070._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._