LEI record
· AnguillaFALCON HOLDINGS LIMITED
Reference data
Identity
- LEI
- 549300U7SY07G2705680
- Legal form
- LIMITED9999
- Registration authority
- No Registration Authority available
- Legal address
- Overseas Management Company Limited, Victoria House P.O. Box 58. The Valley, Anguilla, The Valley, AI
- Location
- The Valley, Anguilla
- HQ address
- Overseas Management Company Limited, Victoria House P.O. Box 58. The Valley, Anguilla, The Valley, AI
- Initial registration
- 7 Dec 2012
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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 “LIMITED”. It is registered in Anguilla.
Its LEI has been on record for 14 years, since 2012. Its annual renewal is overdue — it was due 7 Dec 2013.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Anguilla