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FALCON TRADING US LLC

Limited Liability Company · DOVER, United States · LEI 549300K8LSWJJJSSRU12
LEI active

Summary

FALCON TRADING US LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ELK CAPITAL MARKETS UK LTD (United Kingdom), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 12 Apr 2021 and the record was last updated on 18 Feb 2026; the next renewal is due by 15 Mar 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 formLimited Liability Company
Register · Register website
Registration number5554864
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O A REGISTERED AGENT, INC., 8 THE GREEN, 19901 DOVER, United States
Headquarters address1091 Kenworthy Pl, 45458-3659 Dayton, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 Mar 2021
LEI549300K8LSWJJJSSRU12
LEI statusactive
LEI first issued12 Apr 2021
LEI record last updated18 Feb 2026
Next LEI renewal15 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

ELK CAPITAL MARKETS UK LTD United Kingdom ultimate parent
FALCON TRADING US LLC this entity

Relationship to the parent

Direct parentUltimate parent
ParentELK CAPITAL MARKETS UK LTDELK CAPITAL MARKETS UK LTD
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start13 May 202313 May 2023
Recorded at GLEIF since19 Feb 202519 Feb 2025
Last updated18 Feb 202618 Feb 2026
Record statuscurrentcurrent