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Seychelles

Falconer Investments LTD

Active

Registered as “FALCONER INVESTMENTS LTD”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
207023What is this registration number? →
Legal form
7QEH
Registered address
2ND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 903, VICTORIA, SC-13, SC
Region
VICTORIA
LEI (Legal Entity Identifier)
213800A4K6OZXH8YBX70

At a glance

Primary sector
Finance & Investment
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Falconer Investments LTD

Falconer Investments LTD is a 7QEH in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 207023. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Falconer Investments LTD

Full verification report · $49

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation after you order. Where the registry holds no record for a field, the report says so, we never pad. Delivered by email within 2-3 business days of payment. If the registry returns nothing beyond what this page already shows, you get a full refund.

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On the same register

More companies registered in Seychelles

Companies listed next to Falconer Investments LTD on Seychelles's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: 7QEH

Registered as a 7QEH with GLEIF — Global LEI Foundation, Seychelles. What is this registration number? →

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.

What sector does Falconer Investments LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.