FALCON UNITED WING LTD.

213800RA8IFESC4VFS77Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

FALCON UNITED WING LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800RA8IFESC4VFS77. The LEI was first issued on Apr 25, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 213800RA8IFESC4VFS77 Legal Name FALCON UNITED WING LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 149942B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2018 Last Updated Apr 28, 2024 Next Renewal Apr 27, 2024 (660 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O UBS TRUSTEES (BAHAMAS) LTD
EAST BAY STREET, PO BOX N-7757
NASSAU
BS-NP
BS
Headquarters Address
C/O UBS TRUSTEES (BAHAMAS) LTD
EAST BAY STREET, PO BOX N-7757
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Apr 25, 2018 — LEI initially registered
Renewal Overdue
Apr 27, 2024 — Renewal deadline has passed
Last Updated
Apr 28, 2024 — Record data last refreshed

★ 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
00RA8IFESC4VFS
77
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.

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? Frequently Asked Questions

What is the LEI number for FALCON UNITED WING LTD.? +

The Legal Entity Identifier (LEI) for FALCON UNITED WING LTD. is 213800RA8IFESC4VFS77. This 20-character code uniquely identifies FALCON UNITED WING LTD. in global financial transactions as per ISO 17442.

Is FALCON UNITED WING LTD.'s LEI active? +

Yes, FALCON UNITED WING LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2024 and is due for renewal on Apr 27, 2024.

Where is FALCON UNITED WING LTD. registered? +

FALCON UNITED WING LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 149942B.

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 UNITED WING LTD., registered in Bahamas. The LEI code 213800RA8IFESC4VFS77 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.