FALCON GROUP (UK AND EUROPE) LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800Z2GHL31NHLJG25
LEI active
Summary
FALCON GROUP (UK AND EUROPE) LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 08587520. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is FALCON GROUP HOLDINGS (CAYMAN) LIMITED (Cayman Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in the United Kingdom. The LEI was first issued on 21 Dec 2020 and the record was last updated on 19 Jan 2026; the next renewal is due by 19 Jan 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 | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 08587520 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 60-62 LOMBARD STREET, EC3V 9EA LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jun 2013 |
| LEI | 213800Z2GHL31NHLJG25 |
| LEI status | active |
| LEI first issued | 21 Dec 2020 |
| LEI record last updated | 19 Jan 2026 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FALCON GROUP (UK AND EUROPE) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALCON GROUP HOLDINGS (CAYMAN) LIMITED | FALCON GROUP HOLDINGS (CAYMAN) LIMITED |
| Accounting period | 1 Feb 2024 to 31 Jan 2025 | 1 Feb 2024 to 31 Jan 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Nov 2021 | 21 Dec 2020 |
| Recorded at GLEIF since | 21 Dec 2020 | 21 Dec 2020 |
| Last updated | 19 Jan 2026 | 19 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
- ASIA PACIFIC INTERTRADING PTE. LTD. Singapore
- COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands
- FALCON WORLDWIDE FZCO United Arab Emirates
- WEST TRADE INTERNATIONAL LIMITED British Virgin Islands
- فالكون تريد كوربوريشن م م ح United Arab Emirates
Other names
- KWM COMMODITIES TRADING (UK) LIMITED · previous name
- VANITY AVIATION (UK) LIMITED · previous name
History
21 Nov 2022Legal name changed