Faucon Investments AS

391200EAB9GGIIPOZX05Copied!

ACTIVE LAPSED 🇱🇻 Latvia

Faucon Investments AS is an active legal entity registered in Latvia (LV). LEI code: 391200EAB9GGIIPOZX05. The LEI was first issued on Feb 6, 2019 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 6, 2021.

ⓘ Entity Details

LEI Code 391200EAB9GGIIPOZX05 Legal Name Faucon Investments AS Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Akciju sabiedrība Registration # 40203048105

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2019 Last Updated Mar 2, 2022 Next Renewal Feb 6, 2021 (1836 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Stabu iela 77
Riga
LV-1009
LV
Headquarters Address
Stabu iela 77
Riga
LV-1009
LV

📅 Registration Timeline

First Issued
Feb 6, 2019 — LEI initially registered
Renewal Overdue
Feb 6, 2021 — Renewal deadline has passed
Last Updated
Mar 2, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

3912
00EAB9GGIIPOZX
05
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 Faucon Investments AS? +

The Legal Entity Identifier (LEI) for Faucon Investments AS is 391200EAB9GGIIPOZX05. This 20-character code uniquely identifies Faucon Investments AS in global financial transactions as per ISO 17442.

Is Faucon Investments AS's LEI active? +

Yes, Faucon Investments AS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2022 and is due for renewal on Feb 6, 2021.

Where is Faucon Investments AS registered? +

Faucon Investments AS is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203048105.

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 Faucon Investments AS, registered in Latvia. The LEI code 391200EAB9GGIIPOZX05 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.