Entity Information
- Legal Entity Identifier (LEI)
- 213800P851UZCLVK4X17
- Registration ID
- 05897457(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
MMC INTERNATIONAL TREASURY CENTRE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MMCTGB2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MMC INTERNATIONAL TREASURY CENTRE LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300XMP3KDCKJXIU47, with relationship status active. Ultimate parent is linked to LEI 549300XMP3KDCKJXIU47, with relationship status active.
How to verify this entity
- •Match the legal name "MMC INTERNATIONAL TREASURY CENTRE LIMITED" to the entity you expect.
- •Check local registration number 05897457 against authority RA000585.
- •Confirm the validation source RA000585 and reference 05897457.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MMC INTERNATIONAL TREASURY CENTRE LIMITED, identified by the LEI 213800P851UZCLVK4X17. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 05897457) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 27, 2016, its most recent update on Jul 16, 2026, and a scheduled renewal date of Jul 27, 2027.
Maintaining an active and up-to-date LEI is crucial for MMC INTERNATIONAL TREASURY CENTRE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 05897457).
Registration Details
Timeline
- Initial Registration
- Jul 27, 2016
- Last Updated
- Jul 16, 2026
- Next Renewal
- Jul 27, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 05897457
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XMP3KDCKJXIU47
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XMP3KDCKJXIU47
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found