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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowISSUED

FALCON CAPITAL MARKETS UK LTD

FALCON CAPITAL MARKETS UK LTD — UK company (lei:254900GI13PLSNK00A54). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 254900GI13PLSNK00A54CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_accounts

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALCON CAPITAL MARKETS UK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FALCON CAPITAL MARKETS UK LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on FALCON CAPITAL MARKETS UK LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • FALCON CAPITAL MARKETS UK LTD became parent of Falcon Capital (BVI) Ltd.
    Registry-recorded parent relationship, effective 25 Sep 2023.
    25 Sept 2023
    gleif
  • FALCON CAPITAL MARKETS UK LTD became ultimate owner of Falcon Capital (BVI) Ltd.
    Registry-recorded ultimate parent relationship, effective 25 Sep 2023.
    25 Sept 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

Common questions

Who owns FALCON CAPITAL MARKETS UK LTD?
No ownership or control links for FALCON CAPITAL MARKETS UK LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FALCON CAPITAL MARKETS UK LTD's risk level?
WhiteIntel flags FALCON CAPITAL MARKETS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCON CAPITAL MARKETS UK LTD appear across sources?
FALCON CAPITAL MARKETS UK LTD is resolved across companies_house_accounts 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 CAPITAL MARKETS UK LTD. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FALCON CAPITAL MARKETS UK LTD — nothing is disclosed before that.

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