Falcon Elite Trading Limited
- Company number
- 13426953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2021
- Nature of business
- Agents involved in the sale of timber and building materials
Wholesale of wood, construction materials and sanitary equipment
Retail sale of hardware, paints and glass in specialised stores
Registered office
Previous names
- Sophisticated Fintech Ltd (until 24 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sarmad Khan | Ownership Of Shares 75 To 100 Percent | 28 May 2021 | 23 Jul 2025 |
| Mr Gulshan Javed Dar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £5,127,599 | 2 |
| 31 May 2024 | £100 | 0 |
| 31 May 2023 Dormant | £100 | - |
| 31 May 2022 | £100 | 0 |