Urfan Ahmed
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GOLDEN FALCON NE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | GOLDEN FALCON NE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | FAIZAN E BAHU LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | FAIZAN E BAHU LTD | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Officer | CONTINUOUS NE LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | CONTINUOUS NE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | FALCON DESIGN & BUILD NE LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | FALCON DESIGN & BUILD NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FALCON HOMES NE LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | FALCON HOMES NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PAVE THE WAY NORTH EAST COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | FALCON RESIDENTIAL NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/01/2023 |
| Person with significant control | FALCON COMMERCIAL NE LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 17/01/2023 |
| Officer | FALCON HOLDINGS NE LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | FALCON HOLDINGS NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FALCON RESIDENTIAL NE LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | FALCON COMMERCIAL NE LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | WESTGATE ROAD APARTMENTS LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 01/10/2023 |
| Person with significant control | WESTGATE APARTMENT 4 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WESTGATE APARTMENT 6 LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | WESTGATE APARTMENT 6 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WESTGATE APARTMENT 5 LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | WESTGATE APARTMENT 5 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WEST HOUSE NORTH EAST LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 01/10/2023 |
| Person with significant control | WEST HOUSE NORTH EAST LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | WESTGATE APARTMENT 4 LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | WESTGATE HOUSE NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WESTGATE HOUSE NE LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 01/10/2023 |
| Officer | GRAINGER HOUSE HOTEL LTD | — | Dissolved | 13/04/2026 – present |
| Officer | WATERVILLE PROPERTIES ( NE ) LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | WATERVILLE PROPERTIES ( NE ) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GRAINGER APARTMENTS NE LTD | — | Dissolved | 26/06/2024 – present |
| Officer | GRAINGER APARTMENTS NE LTD | — | Dissolved | 10/04/2026 – present |
| Person with significant control | FALCON PROPERTY DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CAR WASH NE LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 01/07/2022 |
| Person with significant control | CAR WASH NE LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 01/07/2022 |
| Officer | GRAINGER HOTEL LTD | — | Dissolved | 21/04/2026 – present |
| Person with significant control | GRAINGER HOTEL LTD | — | Dissolved | 26/06/2024 – present |
| Officer | GRAINGER APARTMENTS LTD | — | Dissolved | 21/04/2026 – 01/01/2018 |
| Person with significant control | GRAINGER APARTMENTS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | MOTEL XPRESS LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 16/11/2017 |
| Person with significant control | MOTEL XPRESS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 15/11/2017 |
| Person with significant control | MADINAH CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | THE NEWCASTLE CAR WASH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NORTH EAST PROPERTY DEVELOPMENT LTD | — | Dissolved | 22/06/2024 – present |
| Officer | REDTIP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 01/06/2016 |
| Officer | NORTH EAST PROPERTY DEVELOPMENT LTD | — | Dissolved | 10/05/2026 – present |
| Officer | THE NEWCASTLE CAR WASH LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |