FALCON GROUP HOLDINGS LIMITED
Address:
C/O ALLIANCE INVESTMENTS SAM,57 RUE GRIMALDI, LE PANORAMA AB, MONTE CARLO, MC-CO, 98000, Monaco
C/O ALLIANCE INVESTMENTS SAM,57 RUE GRIMALDI, LE PANORAMA AB, MONTE CARLO, MC-CO, 98000, Monaco
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.
Entity Overview
| 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
| 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 |
LEI Registration
| 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 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 213800H2JFH89ZUXOO55 | SOFISCO NOMINEES LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| 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) |
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| 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 |
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| 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 |
Competitor
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| City | MONTE CARLO |
| Postal Code | 98000 |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | gleif.org |
| Entity Count | 586000 |