Falcon Investment Holdings Limited

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Company number
16327306
Status
Active
Registered address
738 Great Horton Road, Bradford, West Yorkshire, England, Bd7 4ee
Incorporated
19 March 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahsar, Mohammed
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-19
    • Mohammed AHSAR — Officer, appointed 2025-03-20
    • Mohammed AHSAR — Officer, appointed 2025-03-19
    • Mohammed AHSAR — Officer, appointed 2023-08-10
  • Quesar, Eram
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-19
    • Eram QUESAR — Officer, appointed 2026-04-16
    • Eram QUESAR — Officer, appointed 2025-03-20
    • Eram QUESAR — Officer, appointed 2025-03-19

Filing History

  • capital-allotment-shares
    Date: 2026-07-06 · Type: SH01
  • confirmation-statement-with-no-updates
    Date: 2026-03-20 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2026-02-25 · Type: AA01
  • incorporation-company
    Date: 2025-03-19 · Type: NEWINC

PSC / Beneficial Ownership

  • Mrs Eram Quesar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-03-19
  • Mr Mohammed Ahsar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-03-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FALCON INVESTMENT HOLDINGS LIMITED - UK Company Risk Report