LEI Record LAPSED 984500F1E44E68B2CE88

Monterrey Limited

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Monterrey Limited

  • Registered At

    Limited Companies Register (Guernsey Registry)
    Limited Companies Register (Guernsey Registry)
    Guernsey
    RA000383

  • Registered As

    66095

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    E6J3

  • Entity Status

    ACTIVE

  • Legal Address

    Arajishi, 3 Camellia Drive Collings Road, GY1 1GF, St Peter Port, GG

  • Headquarters Address

    Arajishi, 3 Camellia Drive Collings Road, GY1 1GF, St Peter Port, GG

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

    2023-06-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-06-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000383

  • Next Renewal

    2024-06-21T08:40:39Z

  • Data Validated As

    66095

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