OpenRegistry
Companies House/Dubai/Company profile

FALCON INVESTMENT LTD

Active
OE030048·incorporated 2023-06-07

FALCON INVESTMENT LTD is an active UK overseas entity, incorporated on 7 June 2023 at Companies House (number OE030048; OpenRegistry canonical ID GB-OE030048-falcon-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai, Uae. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-07
Registered Address
PO BOX 61035 JEBEL ALI, DUBAI, UAE, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-06-20.

Persons with significant control

FALCON INVESTMENT LTD has 1 person with significant control on file:

  • Mr Rajesh Rameshchandra Somani born 1963, British national. Notified 2004-12-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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