5493009FMTSSCE3D3242

FALCON SP

Open-source customer due diligence on FALCON SP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493009FMTSSCE3D3242

Legal jurisdiction

GB-SCT

Legal form

Scottish Partnership (NBTW)

Registered address

Nassau, BS-NP, Bahamas

Entity status

Active

LEI registration

Issued

LEI first registered

2015-06-09

Record last updated

2026-03-07