FALCON MANAGEMENT LLC

LEI: 213800WFIYPJTHW23162

Entity

Legal Name

Legal Name Language Code

Legal Address

MAIN STREET PO BOX 556 CHARLESTOWN, Saint Kitts (KN-K), KN0801 ST. KITTS & NEVIS

Headquarters Address

8 ST GEORGE'S STREET DOUGLAS, IM1 1AH ISLE OF MAN

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

900194

Entity Legal Form Code

limited liability company (2F0A)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-10-23 00:00:00

Last Update Date

2024-06-19 08:31:01

Next Renewal Date

2018-10-23 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

900194