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FALCON ALLIANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1998-12-17 | Reg. 03685271 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

FALCON ALLIANCE LIMITED is a private limited company registered in the United Kingdom, under 03685271, incorporated on 17 December 1998. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 27 years. Registered office address: S43 4TD Chesterfield, the United Kingdom. Directors include NORMAN SMURTHWAITE. Sole shareholder is MR NORMAN SMURTHWAITE. Associated with 18 related entities, including 13249722, 15961578, and 06013658. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03685271

Registered Address

WILDES HOUSE WORKSOP ROAD
CLOWNE
S43 4TD CHESTERFIELD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Companies

🇬🇧 08984959 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13249722
🇬🇧 15961578
🇬🇧 06013658
🇬🇧 06912779
🇬🇧 06856773
🇬🇧 07467464
🇬🇧 08984959
🇬🇧 13249602
🇬🇧 06904543
🇬🇧 06912753
🇬🇧 05411940
🇬🇧 06271646
🇬🇧 06856515
🇬🇧 04781054
🇬🇧 08973490
🇬🇧 07921609

Source Records (1)

companieshouse 03685271 2026-06-01 open_in_new
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