LEI Record ISSUED 254900L82RFQJLIUFD11
Warren Falcon & Fenix Limited
Policy Non-Conforming
LEI Record Details
-
Entity name
Warren Falcon & Fenix Limited -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
2045134 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor Yamraj Building, Market Square, P.O. Box 3175, VG1110, Road Town, VG -
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor Yamraj Building, Market Square, P.O. Box 3175, VG1110, Road Town, VG
- 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
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Registration Date
2021-02-05 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2025-11-19 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-11-19T13:40:38Z -
Data Validated As
2045134