Falcon Logistics And Warehousing Ltd
Freight transport by road · Derby
Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJohal Incorporations LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2025-01-27 · No cessation recorded
Source record 206860857Show 3 ceased records
Zico Incorporated LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-01-27 · Ceased 2025-05-13
Source record 206860856HA
Mr Hasan Ali AfzalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-01 · Ceased 2025-01-28
Source record 197316584EJ
Mr Eamon Singh JohalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-08 · Ceased 2025-01-28
Source record 202250695People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
HA
Hasan AfzalResigned director
Resigned 2024-01-01 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active