Falcon Capital Investments LTD
Company 15124285 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jaspinderjit Singh Dhaliwal Director · appointed 2023
Left in the last 12 months
- Sandeep Singh Director · appointed 2023 · resigned 2026
- Baljit Poonia Director · appointed 2023 · resigned 2026
- Sanjeev Singh Poonia Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Malwa Limited 1 shared director
- Stones Property LTD 1 shared director
- Habitat Design & Build LTD 1 shared director
- Avenue Developments UK LTD 1 shared director
- 5911 Limited 1 shared director
- Stones Design and Build LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15124285 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/09/2023 |
| Address | 211 STATION ROAD, HARROW, HA1 2TP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Baljit Poonia
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-08 - Jaspinderjit Singh Dhaliwal
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-08 - Sanjeev Singh Poonia
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-08 - Sandeep Singh
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-08 - confirmed: also a director of this company
Officers (4)
- Jaspinderjit Singh Dhaliwal Director · appointed 2023
Show 3 former officers
- Sandeep Singh Director · appointed 2023 · resigned 2026
- Baljit Poonia Director · appointed 2023 · resigned 2026
- Sanjeev Singh Poonia Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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