FALCON GROUP HOLDINGS LIMITED

Address:
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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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