LM FALCON INVESTMENT STRATEGIES LLC

LEI: 5493004ILPWKSXFUER09

Entity

Legal Name

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

1585 Broadway New York, New York (US-NY), 10036 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4689476

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300RJIC678ZPVWG08

Relationship Periods

Relationship Period 1

Start Date

2015-01-01 00:00:00

End Date

2015-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2015-01-01 00:00:00

End Date

2015-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-10-26 20:47:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://www.mpscapitalservices.it/NR/rdonlyres/99ADF657-FEAC-429E-A6B9-AFECA5C7EF4C/82899/Registration_Document_10jun2018.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

IGJSJL3JD5P30I6NJZ34

Relationship Periods

Relationship Period 1

Start Date

2015-01-01 00:00:00

End Date

2015-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2015-01-01 00:00:00

End Date

2015-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-10-26 20:47:00

Last Update Date

2023-01-18 15:35:00

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

http://www.mpscapitalservices.it/NR/rdonlyres/99ADF657-FEAC-429E-A6B9-AFECA5C7EF4C/82899/Registration_Document_10jun2018.pdf

Registration

Initial Registration Date

2017-10-26 20:47:00

Last Update Date

2023-08-04 15:47:17

Next Renewal Date

2021-12-22 17:40:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4689476