MONACO EXPANSION USD
copy
5493000PDDKBK1YZO458 5493000PDDKBK1YZO458
LAPSED
Company data
| Legal name | MONACO EXPANSION USD |
| Legal address | C/O COMPAGNIE MONÉGASQUE DE BANQUE SAM, 23 AVENUE DE LA COSTA, MONACO, 98000, Monaco |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493000PDDKBK1YZO458 copy 5493000PDDKBK1YZO458 |
| Status |
LAPSED
|
| Next renewal date | 2019-01-02 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | MONACO EXPANSION USD |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | FUND |
| Entity legal form code | 9999 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 5493000PDDKBK1YZO458 copy 5493000PDDKBK1YZO458 |
| Status |
LAPSED
|
| Initial registration | 2018-01-02 |
| Last update | 2023-07-31 |
| Next renewal date | 2019-01-02 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | C/O COMPAGNIE MONÉGASQUE DE BANQUE SAM, 23 AVENUE DE LA COSTA |
| Postal code | 98000 |
| City | MONACO |
| Country | MC | Monaco |
Headquarters address
| Headquarters address | C/O COMPAGNIE MONÉGASQUE DE BANQUE SAM, 23 AVENUE DE LA COSTA |
| Postal code | 98000 |
| City | MONACO |
| Country | MC | Monaco |
Parents
|
CMB MONACO (Direct parent) CMB MONACO (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MONACO EXPANSION USD
LEI: 5493000PDDKBK1YZO458
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONACO EXPANSION USD
LEI: 5493000PDDKBK1YZO458
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MONACO EXPANSION USD
LEI: 5493000PDDKBK1YZO458
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONACO EXPANSION USD
LEI: 5493000PDDKBK1YZO458
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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