Who owns FALKIRK BANQUET LIMITED?

In the current sources, FALKIRK BANQUET LIMITED is connected to Mr Rui Dong Lin, Mr Rui Dong Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALKIRK BANQUET LIMITED's risk level?

WhiteIntel flags FALKIRK BANQUET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALKIRK BANQUET LIMITED appear across sources?

FALKIRK BANQUET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FALKIRK BANQUET LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-29
Legal form: ltd
Activity: 99999
Registered office: 9 Royal Crescent, Glasgow, G3 7SP, Scotland

Low

Risk

FALKIRK BANQUET LIMITED is a ltd registered in GB, incorporated 2023-03-29 (dissolved).

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Ownership & control

Owners / controllers

FALKIRK BANQUET LIMITED
- Mr Rui Dong Lin· beneficial owner100%· via OpenOwnership
- Mr Rui Dong Lin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: SC764149
Status: dissolved
Type: ltd
Incorporated: 2023-03-29
Registered office: 9 Royal Crescent, Glasgow, G3 7SP, Scotland
SIC: 99999

Officers · 1 active

LIN, Rui Dong
director · British · appt 2023-03-29

Beneficial owners · PSC · 1 current

●
Mr Rui Dong Lin
individual PSC · Scotland · since 2023-03-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FALKIRK BANQUET LIMITED. Notes are community-contributed leads, not verified facts.

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