---
title: "LUCA FALONI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef94b661-5c9c-5634-9af7-e7ff10f2c77e
json: https://whiteintel.dev/api/public/dossier/ef94b661-5c9c-5634-9af7-e7ff10f2c77e
identifier: oo:GB-COH-09035071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCA FALONI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09035071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef94b661-5c9c-5634-9af7-e7ff10f2c77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef94b661-5c9c-5634-9af7-e7ff10f2c77e  

## Ownership & control

### Owners / controllers

- **Mr Luca Faloni** (beneficial owner) — 100% — https://whiteintel.dev/entity/b683a586-a168-590b-8d95-4bc1277de3b1
- **Mr Luca Faloni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1ba0a20-ccfb-44a0-8b28-308a6b2c9164

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

1. **Mr Luca Faloni** — beneficial owner 100% → *LUCA FALONI LTD*
1. **Mr Luca Faloni** — beneficial owner 87.5% → *LUCA FALONI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09035071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-12
- **Registered office:** First Floor, 37 Kensington High Street, London, W8 5ED, England
- **SIC:** 46160

### Officers

- FALONI, Luca — director · Italian · appointed 2014-05-12
- MENSCH, Philipp — director · Swiss · appointed 2023-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Luca Faloni — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09035071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09035071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA FALONI LTD**. Human view: https://whiteintel.dev/entity/ef94b661-5c9c-5634-9af7-e7ff10f2c77e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef94b661-5c9c-5634-9af7-e7ff10f2c77e._

_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"._