FALCON GROUP HOLDINGS (CAYMAN) LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cayman Islands

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Registry of Companies (RA000086)

Registered entity identifier

273609

Dates

Initial registration date

2 Oct 2020

Next renewal date

2 Oct 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• WEST TRADE INTERNATIONAL LIMITED — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• COMMODITIES TRADE INTERNATIONAL LTD — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON WORLDWIDE FZCO — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• ASIA PACIFIC INTERTRADING PTE. LTD. — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• فالكون تريد كوربوريشن م م ح — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON GROUP (UK AND EUROPE) LIMITED — Direct accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• WEST TRADE INTERNATIONAL LIMITED — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• COMMODITIES TRADE INTERNATIONAL LTD — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON WORLDWIDE FZCO — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• ASIA PACIFIC INTERTRADING PTE. LTD. — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• فالكون تريد كوربوريشن م م ح — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active
• FALCON GROUP (UK AND EUROPE) LIMITED — Ultimate accounting consolidation parent — FALCON GROUP HOLDINGS (CAYMAN) LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.