MONFIN LIMITED
984500ADB38AC8B75079
LAPSED
Company data
| Legal name | MONFIN LIMITED |
| Legal address | London, Second Floor, 22 Conduit Street, W1S 2XR, United Kingdom |
| Registration authority entity ID | 10880113 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500ADB38AC8B75079 |
| Status |
LAPSED
|
| Next renewal date | 2024-03-02 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MONFIN LIMITED |
| Entity status |
Active
|
| Registered at |
Companies Register
(Companies House)
Companies Register
(Companies House)
United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 10880113 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Entity created at | 2017-07-24 |
| Validated At |
Companies Register
(Companies House)
Companies Register
(Companies House)
United Kingdom
RA000585
|
| Validated As | 10880113 |
LEI registration details
| LEI number | 984500ADB38AC8B75079 |
| Status |
LAPSED
|
| Initial registration | 2021-03-03 |
| Last update | 2024-03-02 |
| Next renewal date | 2024-03-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Second Floor, 22 Conduit Street |
| Postal code | W1S 2XR |
| City | London |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | Second Floor, 22 Conduit Street |
| Postal code | W1S 2XR |
| City | London |
| Country | GB | United Kingdom |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MONFIN LIMITED
LEI: 984500ADB38AC8B75079
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONFIN LIMITED
LEI: 984500ADB38AC8B75079
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
MONFIN LIMITED
LEI: 984500ADB38AC8B75079
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MONFIN LIMITED
LEI: 984500ADB38AC8B75079
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 minimising trade obstacles.
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