LEI Record LAPSED 391200EAB9GGIIPOZX05

Faucon Investments AS

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    Faucon Investments AS

  • Registered At

    Commerce Register (Register of Enterprises of the Republic of Latvia)
    Latvia
    RA000423

  • Registered As

    40203048105

  • Jurisdiction Of Formation

  • Entity Legal Form

    Akciju sabiedrība (LV)
    VJBO

  • Entity Status

    ACTIVE

  • Legal Address

    Stabu iela 77, LV-1009, Riga, LV

  • Headquarters Address

    Stabu iela 77, LV-1009, Riga, LV

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-02-06

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2022-03-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000423

  • Next Renewal

    2021-02-06T09:52:13Z

  • Data Validated As

    40203048105

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