Global LEI Index
CAPITAL DIVERSIFIE
Official identifier 549300NG7NWJOR901C95
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Monaco
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Financial Activities Supervisory Commission (RA000453)
- Registered entity identifier
- 2018-01
Dates
- Initial registration date
- 27 Dec 2018
- Next renewal date
- 23 Jun 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 1 reported relationships.
- CAPITAL DIVERSIFIE — Source relationship code: IS_FUND-MANAGED_BY — ROTHSCHILD & CO ASSET MANAGEMENT MONACO; status Active
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: Financial Activities Supervisory Commission (RA000453).