Entity Information
- Legal Entity Identifier (LEI)
- 724500NZJ5FWCWBM9U39
- Registration ID
- 27177888(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
MONIDEE B.V.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
MONIDEE B.V. is registered under jurisdiction NL. 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 213800TS721HGE2JIV94, with relationship status active. Ultimate parent is linked to LEI 5493003SHB5VLXWFOS15, with relationship status active.
How to verify this entity
- •Match the legal name "MONIDEE B.V." to the entity you expect.
- •Check local registration number 27177888 against authority RA000463.
- •Confirm the validation source RA000463 and reference 27177888.
Related links
- Sibling entity: SLC REGISTRARS LIMITED
- Sibling entity: EQUINITI CORPORATE NOMINEES LIMITED
- Sibling entity: L R NOMINEES LIMITED
- Sibling entity: WEALTH NOMINEES LIMITED
- Direct parent: EQUINITI GROUP LIMITED
- Ultimate parent: ORBIT PRIVATE HOLDINGS I LTD
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MONIDEE B.V., identified by the LEI 724500NZJ5FWCWBM9U39. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 27177888) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 Feb 24, 2022, its most recent update on Oct 24, 2025, and a scheduled renewal date of Dec 20, 2026.
Maintaining an active and up-to-date LEI is crucial for MONIDEE B.V. 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 RA000463 (as 27177888).
Registration Details
Timeline
- Initial Registration
- Feb 24, 2022
- Last Updated
- Oct 24, 2025
- Next Renewal
- Dec 20, 2026
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 27177888
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800TS721HGE2JIV94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493003SHB5VLXWFOS15
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found