Monty Finance SAL

Entity Information

Legal Entity Identifier (LEI): 984500F0N98D6EV4FD30
Registration ID: 73215(ID: RA888888)
Legal Form: 9999(Société Anonyme Libanaise (S.A.L.))
Jurisdiction: Lebanon
Legal address country: Lebanon

Entity Names

Legal Name

Monty Finance SAL(Language: en)

Other Names

BLC Finance SAL(Language: en)

Addresses

Legal Address

2 Gefinor, Hamra, Clemenceau

Ras Beirut

Beirut, LB-BA, 2034, Lebanon

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Headquarters Address

2 Gefinor, Hamra, Clemenceau

Ras Beirut

Beirut, LB-BA, 2034, Lebanon

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 April 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Monty Finance SAL is registered under jurisdiction LB. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Monty Finance SAL" to the entity you expect.
•Check local registration number 73215 against authority RA888888.
•Confirm the validation source RA888888 and reference 73215.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Monty Finance SAL, identified by the LEI 984500F0N98D6EV4FD30. The entity is formally registered under the jurisdiction of Lebanon (via RA888888, registered as 73215) and lists its legal address country as Lebanon. It operates under the legal structure defined as "9999 (Société Anonyme Libanaise (S.A.L.))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 20, 2026, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 20, 2027.

Maintaining an active and up-to-date LEI is crucial for Monty Finance SAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 73215).

Registration Details

Timeline

Initial Registration
Apr 20, 2026
Last Updated
Apr 20, 2026
Next Renewal
Apr 20, 2027

Validation

Primary Validation

Authority ID: RA888888
Registration Number: 73215

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception