FALCON MONEY MANAGEMENT LIMITED

LEI: 213800DWGDOMU52RW804

Entity

Legal Name

Legal Name Language Code

Legal Address

B2, INDUSTRY STREET ZONE 5, CENTRAL BUSINESS DISTRICT QORMI, Qormi (MT-43), CBD 5030 MALTA

Headquarters Address

B2, INDUSTRY STREET ZONE 5, CENTRAL BUSINESS DISTRICT QORMI, Qormi (MT-43), CBD 5030 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 46842

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-05-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-12-10 00:00:00

Last Update Date

2025-12-19 16:37:47

Next Renewal Date

2027-01-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 46842