FALCON MONEY MANAGEMENT LIMITED

FALCON MONEY MANAGEMENT LIMITED sits at the top of a group of 3 entities that report it as their consolidating parent, from its registered address in QORMI, Malta.

The LEI has been on record for 11 years, since 10 Dec 2014. That is about 4 years earlier than the median LEI in Malta, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 14 Jan 2027, 64 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registry of Companies under registry number C 46842, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.