{"action":"elsewhere","city":"Road Town","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"VG","createdAt":"2015-02-20T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1","headquartersCity":"Road Town","headquartersCountry":"VG","headquartersPostalCode":"VG1110","headquartersRegion":null,"lastUpdatedAt":"2024-04-28T01:30:04+02:00","legalAddress":"c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1","legalFormAbbreviation":"Ltd","legalFormCode":"6EH6","legalFormName":"company limited by shares","legalJurisdiction":"VG","legalName":"FALCO TRADING INC.","lei":"5299006EAFDBRS2GOH24","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2024-04-28T11:11:10+02:00","otherLegalForm":null,"postalCode":"VG1110","region":null,"registeredAt":"2018-01-02T13:29:59+01:00","registrationAuthorityId":"RA000063","registrationAuthorityName":"Register of Companies","registrationAuthorityWebsite":"https://www.bvifsc.vg/registry-corporate-affairs","registrationNumber":"1863547","registrationNumberFormatted":"1863547","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1863547","validationAuthorityId":"RA000063","validationAuthorityName":"Register of Companies","validationSources":"FULLY_CORROBORATED"}