FALCON CAPITAL INVESTMENTS LTD
FALCON CAPITAL INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15124285, incorporated on 8 September 2023. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 2 years. Registered office address: HA1 2TP Harrow, the United Kingdom. Formerly known as LION CAPITAL INVESTMENTS LTD. Directors include MR JASPINDERJIT SINGH DHALIWAL, MR SANJEEV SINGH POONIA, and MR BALJIT POONIA. Shareholders include MR BALJIT POONIA and MR JASPINDERJIT SINGH DHALIWAL, and 2 others. Associated with 20 related entities, including 8 SSP LIMITED, AVENUE DEVELOPMENTS UK LTD, and 03793570. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
LION CAPITAL INVESTMENTS LTD
Registered Address
211 STATION ROAD
HA1 2TP HARROW
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.
Source Records (1)
| companieshouse | 15124285 | 2026-06-01 | open_in_new |