Falcon Company

213800K4L4PC8QXTJ618Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Falcon Company is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800K4L4PC8QXTJ618. The LEI was first issued on Nov 12, 2013 and is managed by LOU 39120001KULK7200U106. Next renewal is due Apr 4, 2026.

ⓘ Entity Details

LEI Code 213800K4L4PC8QXTJ618 Legal Name Falcon Company Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Partnership Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2013 Last Updated May 6, 2025 Next Renewal Apr 4, 2026 (in 47 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 6
Road Town, Tortola
VG1110
VG
Headquarters Address
PO Box 6
Road Town, Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Nov 12, 2013 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
Apr 4, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00K4L4PC8QXTJ6
18
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

COLLEGE GREEN CORP. Direct Parent
COLLEGE GREEN CORP. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Falcon Company? +

The Legal Entity Identifier (LEI) for Falcon Company is 213800K4L4PC8QXTJ618. This 20-character code uniquely identifies Falcon Company in global financial transactions as per ISO 17442.

Is Falcon Company's LEI active? +

Yes, Falcon Company's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on Apr 4, 2026.

Where is Falcon Company registered? +

Falcon Company is registered in British Virgin Islands (jurisdiction: VG).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Falcon Company, registered in British Virgin Islands. The LEI code 213800K4L4PC8QXTJ618 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.