By when must FALCON (EM) LIMITED's directors verify their identity with Companies House?

Directors of FALCON (EM) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FALCON (EM) LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

FALCON (EM) LIMITED

08755756 · Ltd · 12 years old

C/O Kishens Limited, Bexley, DA5 3AP

SIC 46390

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FALCON (EM) LIMITED (ECCTA)

Directors of FALCON (EM) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PATEL, Ashvin Babubhaidirectorsince 2014-10-15· also at SAPPHIRE WHOLESALE LTD, KOBUS PROPERTY TRADING LTD, KOBUS GROUP LTD and 5 more

PATEL, Sachin Yogeshdirectorsince 2026-07-10· also at JKS FOODS LIMITED, JKS PROPERTIES LEICESTER LTD

PATEL, Yogagest Kumar Babubhaidirectorsince 2019-02-27· also at FALCON CASH & CARRY LIMITED, SAPPHIRE WHOLESALE LTD, KOBUS GROUP LTD and 6 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BDN ESTATES LLPactivevia PATEL, Ashvin Babubhai, PATEL, Yogagest Kumar Babubhai

BDN PROPERTIES LIMITEDactivevia PATEL, Ashvin Babubhai, PATEL, Yogagest Kumar Babubhai

E.P.A. FOODS LIMITEDactivevia SONECHA, Prakash Gopaldas

FALCON CASH & CARRY LIMITEDactivevia PATEL, Ashvin Babubhai, PATEL, Yogagest Kumar Babubhai

FALCON WHOLESALE LTDactivevia PATEL, Ashvin Babubhai

and 6 more active

Dissolved

PREMIER PROPERTIES (EM) LTDdissolvedvia PATEL, Ashvin Babubhai, PATEL, Yogagest Kumar Babubhai

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Kobus Group Ltd

Corporate entity

Companies House 13792442

Owns 75-100% of shares

Holds 75-100% of voting rights

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