Parental companies, filial companies, and officers of FALCON SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Bepari, Niloy
Business born in November 1994
Individual (4 offsprings)
Officer
2020-02-01 ~ dissolved
OF - Director → CIF 0
Bepari, Niloy
Individual (4 offsprings)
Officer
2020-02-01 ~ dissolved
OF - Secretary → CIF 0
Mr Niloy Bepari
Born in November 1994
Individual (4 offsprings)
Person with significant control
2020-09-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Salim, Mohammed
Private Service born in October 1964
Individual
Officer
2014-07-01 ~ 2014-07-02
OF - Director → CIF 0
2
Sultana, Farjana
Private Service born in November 1993
Individual (3 offsprings)
Officer
2013-09-12 ~ 2013-09-12
OF - Director → CIF 0
Sultana, Farjana
Private Service born in November 1983
Individual (3 offsprings)
Officer
2013-09-12 ~ 2014-02-04
OF - Director → CIF 0
Sultana, Farjana
Individual (3 offsprings)
Officer
2013-09-12 ~ 2014-02-04
OF - Secretary → CIF 0
3
Mahmood, Abdullah Al
Consultant born in January 1986
Individual (3 offsprings)
Officer
2013-09-15 ~ 2017-12-01
OF - Director → CIF 0
Mr Abdullah Al Mahmood
Born in January 1986
Individual (3 offsprings)
Person with significant control
2017-01-14 ~ 2017-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Abaza, Belgacem
Private Service born in November 1954
Individual
Officer
2014-07-02 ~ 2014-07-02
OF - Director → CIF 0
5
Nicut, Alexandra-violeta
Private Service born in March 1993
Individual
Officer
2014-02-04 ~ 2014-06-30
OF - Director → CIF 0
Nicut, Alexandra-violeta
Privare Service born in March 1993
Individual
2014-07-02 ~ 2014-07-02
OF - Director → CIF 0
Nicut, Alexandra-violeta
Individual
Officer
2014-02-04 ~ 2014-06-30
OF - Secretary → CIF 0
6
Ghosh, Subhankar
Director born in August 1987
Individual (4 offsprings)
Officer
2020-05-01 ~ 2020-09-23
OF - Director → CIF 0
7
Nwakpu, Edwin
Private Service born in August 1974
Individual (2 offsprings)
Officer
2014-07-02 ~ 2014-07-02
OF - Director → CIF 0
8
Nasrin, Farhana
Private Service born in August 1985
Individual
Officer
2017-12-02 ~ 2020-09-23
OF - Director → CIF 0
Mrs Farhana Nasrin
Born in August 1985
Individual
Person with significant control
2017-12-02 ~ 2020-09-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

FALCON SOLUTIONS LTD

Previous name

SULTANA TRADING LIMITED - 2014-02-04

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

85590 - Other Education N.e.c.

85600 - Educational Support Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

76,154 GBP2019-09-30

78,877 GBP2018-09-30

Current Assets

81,408 GBP2019-09-30

82,683 GBP2018-09-30

Creditors

Amounts falling due within one year

-800 GBP2019-09-30

-1,000 GBP2018-09-30

Net Current Assets/Liabilities

80,608 GBP2019-09-30

81,683 GBP2018-09-30

Total Assets Less Current Liabilities

156,762 GBP2019-09-30

160,560 GBP2018-09-30

Net Assets/Liabilities

156,762 GBP2019-09-30

160,560 GBP2018-09-30

Equity

156,762 GBP2019-09-30

160,560 GBP2018-09-30

Average Number of Employees

62018-10-01 ~ 2019-09-30

52017-10-01 ~ 2018-09-30

FALCON SOLUTIONS LTD
Info
SULTANA TRADING LIMITED - 2014-02-04
Registered number 08687721
Suite 501 1-3 Coventry Road, Ilford, Essex IG1 4QR
Private Limited Company incorporated on 2013-09-12 and dissolved on 2021-12-07 (8 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.