FALCON GROUP HOLDINGS (CAYMAN) LTD

Address:
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands

FALCON GROUP HOLDINGS (CAYMAN) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XUJ9N32SK4IJ17. The registration start date is October 2, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800XUJ9N32SK4IJ17
Legal Name FALCON GROUP HOLDINGS (CAYMAN) LTD
Legal Address C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GEORGE TOWN
KY1-1104
Cayman Islands
Headquarters Address C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
GEORGE TOWN
KY1-1104
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-273609
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-10-02T00:00:00Z
Last Update Date 2020-10-02T11:02:32.743Z
Registration Status ISSUED
Next Renewal Date 2021-10-02T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-273609

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800UD31ROF3AULA39 FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800UD31ROF3AULA39 FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, GEORGE TOWN, KY1-1104, Cayman Islands
Headquarters Address C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, UGLAND HOUSE
City GEORGE TOWN
Postal Code KY1-1104
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
Man AHL Rhodium (Cayman) Limited c/o Maples Corporate Services Limited PO Box 309, Ugland House, George Town
Man Numeric Systematic Credit Long Short c/o Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, George Town
STYLE ADVANTAGE, LTD. C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
BREVAN HOWARD EUROPEAN CREDIT MASTER FUND LIMITED C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, GEORGE TOWN
LIGHTHORSE ALPHAPLUS MASTER FUND LTD C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
OC 540 OFFSHORE FUND LIMITED C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, George Town
VERITION MULTI-STRATEGY MASTER FUND LTD. C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
Prime Capital Master SPC - GOT WIN MAC Segregated Portfolio C/O Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town
The Raptor Evolution Fund Offshore L.P. C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
ACP Borrower Limited C/O Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town

Competitor

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City GEORGE TOWN
Postal Code KY1-1104

Improve Information

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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