FALCON GROUP HOLDINGS (CAYMAN) LIMITED
EXEMPTED COMPANY · GEORGE TOWN, Cayman Islands · LEI 213800XUJ9N32SK4IJ17
LEI activegroup parent
Summary
FALCON GROUP HOLDINGS (CAYMAN) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 273609. FALCON GROUP HOLDINGS (CAYMAN) LIMITED is the ultimate parent of a group of 7 subsidiaries in 5 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 7 direct subsidiaries in GLEIF data. The LEI was first issued on 2 Oct 2020 and the record was last updated on 2 Oct 2026; the next renewal is due by 2 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | EXEMPTED COMPANY |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 273609 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, KY1-1104 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Dec 2012 |
| LEI | 213800XUJ9N32SK4IJ17 |
| LEI status | active |
| LEI first issued | 2 Oct 2020 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 2 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
FALCON GROUP HOLDINGS (CAYMAN) LIMITED this entity
FALCON WORLDWIDE FZCO United Arab Emirates
فالكون تريد كوربوريشن م م ح United Arab Emirates
FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
ASIA PACIFIC INTERTRADING PTE. LTD. Singapore
COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands
WEST TRADE INTERNATIONAL LIMITED British Virgin Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (7)
- FALCON WORLDWIDE FZCO United Arab Emirates · DUBAI
- فالكون تريد كوربوريشن م م ح United Arab Emirates · DUBAI
- FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom · LONDON
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom · LONDON
- ASIA PACIFIC INTERTRADING PTE. LTD. Singapore · SINGAPORE
- COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands · ROAD TOWN
- WEST TRADE INTERNATIONAL LIMITED British Virgin Islands · ROAD TOWN