MT
FALCON MONEY MANAGEMENT LIMITED
LEI code
213800DWGDOMU52RW804
ISSUED
Legal entity details
- Registration number
- C 46842
- Legal form
- V89C
- Entity status
- Active
- Legal jurisdiction
- MT
- Entity created
- 19/05/2009
- Legal address
- B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, MT-43, CBD 5030, MT
- Headquarters address
- B2, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, MT-43, CBD 5030, MT
LEI registration details
- LEI code
-
213800DWGDOMU52RW804 - Registration status
- ISSUED
- Registration authority
- RA000443
- Validation sources
- Fully corroborated
- Validation authority
- RA000443
- Initial registration
- 10/12/2014
- Last updated
- 19/12/2025
- Next renewal date
- 14/01/2027
- Managing LOU
- 213800WAVVOPS85N2205