LEI Record ISSUED 213800DWGDOMU52RW804
FALCON MONEY MANAGEMENT LIMITED
Policy Conforming
LEI Record Details
-
Entity name
FALCON MONEY MANAGEMENT LIMITED -
Registered At
Registry of Companies (Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443 -
Registered As
C 46842 -
Jurisdiction Of Formation
MT-43 -
Entity Legal Form
Private Limited Liability Company (EN)
Kumpanija privata (MT)
V89C -
Entity Status
ACTIVE -
Legal Address
B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030, QORMI, MT-43, MT -
Headquarters Address
B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030, QORMI, MT-43, MT
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2014-12-10 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-12-19 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000443 -
Next Renewal
2027-01-14T00:00:00Z -
Data Validated As
C 46842