Falcon Heights Ltd.

894500CBWCJ5KF8UBW40Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Falcon Heights Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 894500CBWCJ5KF8UBW40. The LEI was first issued on Jun 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 28, 2024.

ⓘ Entity Details

LEI Code 894500CBWCJ5KF8UBW40 Legal Name Falcon Heights Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 327238

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2023 Last Updated Jun 28, 2024 Next Renewal Jun 28, 2024 (598 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Vistra Corporate Services Centre, Wickhams Cay II
Road Town
VG1110
VG
Headquarters Address
Vistra Corporate Services Centre, Wickhams Cay II
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jun 28, 2023 — LEI initially registered
Renewal Overdue
Jun 28, 2024 — Renewal deadline has passed
Last Updated
Jun 28, 2024 — 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

8945
00CBWCJ5KF8UBW
40
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

Parent Entities (1)

Noble Group Holdings Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Falcon Heights Ltd.? +

The Legal Entity Identifier (LEI) for Falcon Heights Ltd. is 894500CBWCJ5KF8UBW40. This 20-character code uniquely identifies Falcon Heights Ltd. in global financial transactions as per ISO 17442.

Is Falcon Heights Ltd.'s LEI active? +

Yes, Falcon Heights Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2024 and is due for renewal on Jun 28, 2024.

Where is Falcon Heights Ltd. registered? +

Falcon Heights Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 327238.

Who owns Falcon Heights Ltd.? +

According to GLEIF Level 2 relationship data, Falcon Heights Ltd.'s parent entity is Noble Group Holdings Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Heights Ltd., registered in British Virgin Islands. The LEI code 894500CBWCJ5KF8UBW40 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.