LEI Record LAPSED 549300DM2EISIYHMYK28

FALCONER INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    FALCONER INVESTMENTS LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    133543

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    ACTIVE

  • Legal Address

    12 CASTLE STREET, JE2 3RT, ST HELIER, JE

  • Headquarters Address

    12 CASTLE STREET, JE2 3RT, ST HELIER, JE

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.

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Registration Details

  • Registration Date

    2021-02-16

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-02-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2024-02-20T15:19:22Z

  • Data Validated As

    133543

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