FALCON GROUP HOLDINGS (CAYMAN) LIMITED

213800XUJ9N32SK4IJ17

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: Cayman Islands
Entity created: December 4, 2012

Address

Country: Cayman Islands
Legal address: C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSEKY1-1104 GEORGE TOWNCayman Islands

Identifier

LEI: 213800XUJ9N32SK4IJ17
Registered: October 2, 2020 at 12:00 AM UTC
Last updated: August 6, 2025 at 03:11 PM UTC
Next renewal: October 2, 2026 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Registry of Companies (RA000086)
Identifier: 273609
Verified against: Registry of Companies (RA000086)
Verified as: 273609
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns6

ASIA PACIFIC INTERTRADING PTE. LTD.
Direct subsidiarySingapore
COMMODITIES TRADE INTERNATIONAL LTD
Direct subsidiaryBritish Virgin Islands
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
Direct subsidiaryUnited Kingdom
FALCON GROUP (UK AND EUROPE) LIMITED
Direct subsidiaryUnited Kingdom
WEST TRADE INTERNATIONAL LIMITED
Direct subsidiaryBritish Virgin Islands
فالكون تريد كوربوريشن م م ح
Direct subsidiaryUnited Arab Emirates

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/213800XUJ9N32SK4IJ17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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