Entity Information
- Legal Entity Identifier (LEI)
- 894500KQGIE6V19VN548
- Registration ID
- 129816B(ID: RA000020)
- Legal Form
- 98A8
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
Montreaux Enterprises Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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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 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 April 25, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Montreaux Enterprises Inc. is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Montreaux Enterprises Inc." to the entity you expect.
- •Check local registration number 129816B against authority RA000020.
- •Confirm the validation source RA000020 and reference 129816B.
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 Montreaux Enterprises Inc., identified by the LEI 894500KQGIE6V19VN548. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 129816B) and lists its legal address country as Bahamas. It operates under the legal structure defined as "98A8", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 27, 2017, its most recent update on Sep 30, 2026, and a scheduled renewal date of Apr 25, 2024.
Maintaining an active and up-to-date LEI is crucial for Montreaux Enterprises Inc. 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 RA000020 (as 129816B).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2017
- Last Updated
- Sep 30, 2026
- Next Renewal
- Apr 25, 2024
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 129816B
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found