Eulerpool Data & Analytics FALCON MONEY MANAGEMENT FUNDS, LTD. GEORGE TOWN, KY
Name
FALCON MONEY MANAGEMENT FUNDS, LTD.
Address
FALCON MONEY MANAGEMENT FUNDS, LTD.
C/O MAPLES CORPORATE SERVICES LTD.
PO BOX 349
UGLAND HOUSE
KY1-1104 GEORGE TOWN
Headquarters
C/O FALCON MONEY MANAGEMENT LIMITED, B2, INDUSTRY STREET ZONE 5, CENTRAL BUSINESS DISTRICT, CBD 5030 QORMI
Legal Entity Identifier (LEI)
549300QU54093J08SO07
Legal Operating Unit (LOU)
213800WAVVOPS85N2205
Registration Number
666013
Company Type
OSBR
Company Category
FUND
Status
Issued
Validation Status
PARTIALLY_CORROBORATED
Last Updated
11/1/2023
Next Renewal
9/12/2024
Eulerpool API FALCON MONEY MANAGEMENT FUNDS, LTD. Revenue, Profit, Balance Sheet, Patents, Employees, and more GEORGE TOWN, KY
{
"lei": "549300QU54093J08SO07",
"legal_jurisdiction": "KY",
"legal_name": "FALCON MONEY MANAGEMENT FUNDS, LTD.",
"entity_category": "FUND",
"entity_legal_form_code": "OSBR",
"legal_first_address_line": "C/O MAPLES CORPORATE SERVICES LTD.",
"legal_additional_address_line": "PO BOX 349, UGLAND HOUSE",
"legal_city": "GEORGE TOWN",
"legal_postal_code": "KY1-1104",
"headquarters_first_address_line": "C/O FALCON MONEY MANAGEMENT LIMITED",
"headquarters_additional_address_line": "B2, INDUSTRY STREET ZONE 5, CENTRAL BUSINESS DISTRICT",
"headquarters_city": "QORMI",
"headquarters_postal_code": "CBD 5030",
"registration_authority_entity_id": "666013",
"next_renewal_date": "2024-09-12T00:00:00.000Z",
"last_update_date": "2023-11-01T10:36:16.847Z",
"managing_lou": "213800WAVVOPS85N2205",
"registration_status": "ISSUED",
"validation_sources": "PARTIALLY_CORROBORATED",
"reporting_exception": "",
"slug": "FALCON MONEY MANAGEMENT FUNDS, LTD.,GEORGE TOWN,666013"
}Other companies in the same jurisdiction