Entity Information
- Legal Entity Identifier (LEI)
- 5493001O1MVE6NE2UG78
- Registration ID
- 09868052(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
MONTSERRAT ACQUISITIONS LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MOAQGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 2, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MONTSERRAT ACQUISITIONS LTD 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 XI1AXH5I1HKZ3EV6RB78, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.
How to verify this entity
- •Match the legal name "MONTSERRAT ACQUISITIONS LTD" to the entity you expect.
- •Check local registration number 09868052 against authority RA000585.
- •Confirm the validation source RA000585 and reference 09868052.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MONTSERRAT ACQUISITIONS LTD, identified by the LEI 5493001O1MVE6NE2UG78. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 09868052) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 1, 2017, its most recent update on May 3, 2024, and a scheduled renewal date of May 2, 2024.
Maintaining an active and up-to-date LEI is crucial for MONTSERRAT ACQUISITIONS LTD 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 09868052).
Registration Details
Timeline
- Initial Registration
- Dec 1, 2017
- Last Updated
- May 3, 2024
- Next Renewal
- May 2, 2024
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 09868052
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: XI1AXH5I1HKZ3EV6RB78
Ultimate Parent
Ultimate Parent Entity
LEI: 784F5XWPLTWKTBV3E584
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found