Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
corporate-director | — | — | — | ||
corporate-director | — | — | — |
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Governing Officers
5
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
FALCON RECEIVABLES TRUSTEE LIMITED
Registry ID
16363540
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | beneficial_owner | — | 03.04.2025 | 10.06.2025 | |
| CSC CORPORATE SERVICES (UK) LIMITED | corporate-secretary | — | 03.04.2025 | Active | |
| KHAN, Raheel Shehzad | director | — | 03.04.2025 | Active | |
| CSC DIRECTORS (NO. 1) LIMITED | corporate-director | — | 03.04.2025 | Active | |
| CSC DIRECTORS (NO. 2) LIMITED | corporate-director | — | 03.04.2025 | Active |
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