Falcon Hybrid SPC

LEI: 254900MAYMAH8GDQNL81
Cayman Islands
Last updated: Aug 20, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900MAYMAH8GDQNL81
Registration ID
1878166(ID: RA000087)
Legal Form
MP7S
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

Falcon Hybrid SPC(Language: en)

Addresses

Legal Address

c/o Bolder Corporate Services (Cayman) Limited
3-212 Governors Square
23 Lime Tree Bay Avenue
P.O. Box 30746, Seven Mile Beach
Grand Cayman, KY1-1203, Cayman Islands

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Headquarters Address

c/o Falcon Investment Management Ltd
64 North Row
5th Floor
London, W1K 7DA, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 19, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Falcon Hybrid SPC is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 213800UQ2WYQ3KVHUG20, with relationship status active. Ultimate parent is linked to LEI 213800UQ2WYQ3KVHUG20, with relationship status active.

How to verify this entity

  1. Match the legal name "Falcon Hybrid SPC" to the entity you expect.
  2. Check local registration number 1878166 against authority RA000087.
  3. Confirm the validation source RA000087 and reference 1878166.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Falcon Hybrid SPC, identified by the LEI 254900MAYMAH8GDQNL81. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000087, registered as 1878166) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MP7S", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 19, 2022, its most recent update on Aug 20, 2023, and a scheduled renewal date of Aug 19, 2023.

Maintaining an active and up-to-date LEI is crucial for Falcon Hybrid SPC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000087 (as 1878166).

Registration Details

Timeline

  • Initial Registration
    Aug 19, 2022
  • Last Updated
    Aug 20, 2023
  • Next Renewal
    Aug 19, 2023

Validation

Primary Validation

Authority ID
RA000087
Registration Number
1878166

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800UQ2WYQ3KVHUG20

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800UQ2WYQ3KVHUG20

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800UQ2WYQ3KVHUG20
View Details
Falcon Hybrid SPC
LEI: 254900MAYMAH8GDQNL81
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found