FALCO ZEPHYR EG LIMITED
FALCO ZEPHYR EG LIMITED is a private limited company registered in the United Kingdom, under 16399471, incorporated on 22 April 2025. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 1 year. Registered office address: SS4 1DB Rochford, the United Kingdom. Formerly known as FALCO WAH LIMITED. Directors include RICHARD STEWART ANDERSON and FALCO DIRECTOR 1 LIMITED. Sole shareholder is FALCO CAPITAL LIMITED. Associated with 20 related entities, including FALCO INVESTORS AGENT LIMITED, FALCO REAL ESTATE FINANCE LIMITED, and FALCO WRAGBY ROAD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FALCO WAH LIMITED
FALCO HTP1 LIMITED
Registered Address
MILLHOUSE
32-38 EAST STREET
ESSEX
SS4 1DB ROCHFORD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Richard Stewart Anderson (director) |
Source Records (1)
| companieshouse | 16399471 | 2026-06-01 | open_in_new |