LEI Record LAPSED 213800HWIBP86HSXOO59

MONTEAGLE MERCHANT GROUP LIMITED

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    MONTEAGLE MERCHANT GROUP LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    79525

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    ACTIVE

  • Legal Address

    2ND FLOOR, GASPÉ HOUSE, 66-72 Esplanade, JE1 1GH, ST HELIER, JE

  • Headquarters Address

    2ND FLOOR, GASPÉ HOUSE, 66-72 Esplanade, JE1 1GH, ST HELIER, JE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-09-28

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-09-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2021-09-28T00:00:00Z

  • Data Validated As

    79525

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