---
title: "FALCON HOLDINGS NE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6805680-771b-5e69-b753-caba3a74a0a2
json: https://whiteintel.dev/api/public/dossier/f6805680-771b-5e69-b753-caba3a74a0a2
identifier: oo:GB-COH-13615199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON HOLDINGS NE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13615199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6805680-771b-5e69-b753-caba3a74a0a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6805680-771b-5e69-b753-caba3a74a0a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Falcon Holdings Ne Ltd** — source · `psc:tU6Xex3LTjoVst1fEi05LDl-6Uw` — https://whiteintel.dev/entity/47141fa0-0eff-45a2-a41c-07f8fffbef32

## Ownership & control

### Owners / controllers

- **Mr Urfan Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/2fae616a-e896-523c-a83f-3d4d00240257
- **Mrs Arbab Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bad3646-6cfa-5624-b29b-3d1b714e9d43
- **Mr Urfan Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1f99500-7df4-488a-b746-9ecc11c3547c
- **Mrs Arbab Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c04645c-86d5-4dbb-9827-19c0644c7b7f

### Holdings / subsidiaries

- **FALCON RESIDENTIAL NE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d09e46a-8424-5de6-bce5-4de364fe2eb1
- **FALCON COMMERCIAL NE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5e9c185-8093-5ebb-82f6-54916485ae29
- **FALCON COMMERCIAL NE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5e9c185-8093-5ebb-82f6-54916485ae29
- **FALCON RESIDENTIAL NE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d09e46a-8424-5de6-bce5-4de364fe2eb1

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13615199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-10
- **Registered office:** 454-472 Westgate Road, Newcastle Upon Tyne, NE4 9BJ, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3,850,458 |
| Shareholder funds | £3,850,458 |
| Fixed assets | £6,327,500 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHMED, Arbab — director · British · appointed 2021-09-10
- AHMED, Urfan — director · British · appointed 2021-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Urfan Ahmed — 25–50% shares · individual PSC · United Kingdom — since 2021-09-10
- Mrs Arbab Ahmed — 25–50% shares · individual PSC · United Kingdom — since 2021-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13615199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13615199
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13615199/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCON HOLDINGS NE LTD** — https://whiteintel.dev/entity/f6805680-771b-5e69-b753-caba3a74a0a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON HOLDINGS NE LTD**. Human view: https://whiteintel.dev/entity/f6805680-771b-5e69-b753-caba3a74a0a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6805680-771b-5e69-b753-caba3a74a0a2._

_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"._