FALCON GROUP HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PBE1JW2E32VX49. The registration start date is January 23, 2019.
Legal Entity Identifier (LEI) | 213800PBE1JW2E32VX49 |
Legal Name |
FALCON GROUP HOLDINGS LIMITED |
Legal Address |
PO BOX 556, MAIN STREET CHARLESTOWN KN-N . Saint Kitts and Nevis |
Headquarters Address |
C/O ALLIANCE INVESTMENTS SAM,57 RUE GRIMALDI LE PANORAMA AB MONTE CARLO MC-CO 98000 Monaco |
Legal Jurisdiction | Saint Kitts and Nevis |
Entity Status | ACTIVE |
Registration Authority ID | RA000502 |
Registration Authority Entity ID | 28377 |
Register Name | Companies Registry |
Responsible Organisation Name | Registrar of Companies (Financial Services Regulatory Comission) |
Website | fsrc.kn |
Country | Saint Kitts and Nevis (KN) |
Jurisdiction | Saint Kitts and Nevis |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-01-23T00:00:00Z |
Last Update Date | 2019-01-23T16:44:40.940Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-01-23T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000502 |
Validation Authority Entity ID | 28377 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800H2JFH89ZUXOO55 | SOFISCO NOMINEES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
C/O ALLIANCE INVESTMENTS SAM,57 RUE GRIMALDI LE PANORAMA AB |
City | MONTE CARLO |
Region | MC-CO (MC-CO) |
Postal Code | 98000 |
Country | Monaco (MC) |
Entity Name | Headquarters Address |
---|---|
Cornerstone Financial Management Limited | c/o MD Management Corporation , Monte Carlo |
S.C.P. MRE | 15 Boulevard Princesse Charlotte , Monte Carlo |
MONACO EMD 2009 | C/O BNP PARIBAS ASSET MANAGEMENT (MONACO) SAM 6, AVENUE DE LA MADONE, MONTE CARLO |
Goldmine Holdings Limited | Monoeci Management SAM 47-49 Boulevard d'Italie, Les Villas del Sole, Monte Carlo, Monte Carlo |
SCI Rudaru | 42 Quai Jean Charles Rey , Monte Carlo |
NATIO-FONDS ATL 2 | C/O BNP PARIBAS ASSET MANAGEMENT (MONACO) SAM 6 AVENUE DE LA MADONE, MONTE CARLO |
TEMMES FINANCIAL SERVICES LIMITED | C/O Temmes Managemnt Services Monaco SARL, 1 Rue Du Tenao, Monte Carlo |
A.E. Reimann Foundation | 4B2 Le Montaigne 7 Avenue De Grande Bretagne, Monte Carlo |
IBROX INVESTMENTS LTD | 7 AVENUE PRINCESSE GRACE , MONTE CARLO |
Tria Holdings Limited | C/O Doxa Advisors SAM 412 Gildo Pastor Center, 7 Rue du Gabian, Monte Carlo |
City | MONTE CARLO |
Postal Code | 98000 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | gleif.org |
Entity Count | 586000 |