Global LEI Index
MONICO LIMITED
Official identifier 2138001KKTJAT3RDAY25
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Guernsey
- Legal form
- Source legal-form code: E6J3
- Entity status
- Active
Official registration identifier
- Registration authority
- Limited Companies Register (RA000383)
- Registered entity identifier
- 31249
Dates
- Initial registration date
- 13 Jul 2022
- Next renewal date
- 13 Jul 2025
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Limited Companies Register (RA000383).