FALCON MONEY MANAGEMENT LIMITED

213800DWGDOMU52RW804

The entity

Status
Active
LEI status
Issued and current
Category
Company
Jurisdiction
Malta
Entity created
May 19, 2009

Address

Country
Malta
Legal address
B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICTCBD 5030 QORMIMalta (MT-43)

Identifier

LEI
213800DWGDOMU52RW804
Registered
Last updated
Next renewal
Identifier
C 46842
Verified against
Registry of Companies (RA000443)
Verified as
C 46842
Corroboration
Confirmed against a public register
GLEIF conformity
Meets the standard

Corporate structure

Owns3

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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