LEI Record LAPSED 254900H8PPWGTF3AP883

Monticola Ltd.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Monticola Ltd.

  • Registered At

    Commercial Registry (Anguilla Commercial Registry)
    Commercial Registry (Anguilla Commercial Registry)
    Anguilla
    RA000006

  • Registered As

    2221376

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o WinTrust (Anguilla) Limted, The Hansa Bank Building, 1st Floor, Landsome Road, AI-2640, The Valley, AI

  • Headquarters Address

    The Hansa Bank Building, 1st Floor, Landsome Road, AI-2640, The Valley, AI

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

    2018-07-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000006

  • Next Renewal

    2023-07-10T13:33:37Z

  • Data Validated As

    2221376

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