Global LEI Index

MONETA MONEY BANK, A.S.

Official identifier I6USJ58BDV2BO5KP3C31
Global

LEI record

LEI status
Issued

Entity identity

Legal jurisdiction
Czechia
Legal form
Source legal-form code: 6CQN
Entity status
Active

Official registration identifier

Registration authority
Register of Economic Entities (RA000168)
Registered entity identifier
25672720

Dates

Initial registration date
27 Sep 2012
Next renewal date
12 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Verified Grayperson company identity

Open the company profile linked through its exact official registration identifier

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Register of Economic Entities (RA000168).

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