LALEIatlas

LEI record

· Malta

FALCON MONEY MANAGEMENT LIMITED

IssuedActive
2138
00
DWGDOMU52RW8
04
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Limited Liability Company
Jurisdiction
Malta
Registered
10 Dec 2014
Next renewal
14 Jan 2027

Reference data

Identity

LEI
213800DWGDOMU52RW804
Legal form
Private Limited Liability CompanyV89C
Registration authority
Registry of Companiesentity ID C 46842
Legal address
B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, CBD 5030, MT
Location
QORMI, Qormi, Malta
HQ address
B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, MT
Initial registration
10 Dec 2014
Last updated
19 Dec 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Subsidiaries · 3
FALCON MONEY MANAGEMENT FUNDS RAIF-SICAV· UNCORRELATED ALPHA RELATIVE VALUE STRATEGY· UNCORRELATED ALPHA RELATIVE VALUE STRATEGY FEEDER

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Liability Company”. It is registered in Malta.

Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 14 Jan 2027. It consolidates 3 subsidiaries in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Private Limited Liability Company in Malta
Registered by Registry of Companies

Source: GLEIF (CC0)Official record ↗More in Malta