MONTI TRUST

2138008KKMOL83UDF589Copied!

ACTIVE LAPSED 🇮🇲 Isle of Man

MONTI TRUST is an active legal entity registered in Isle of Man (IM). LEI code: 2138008KKMOL83UDF589. The LEI was first issued on Mar 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 7, 2019.

ⓘ Entity Details

LEI Code 2138008KKMOL83UDF589 Legal Name MONTI TRUST Status ACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2018 Last Updated Mar 8, 2019 Next Renewal Mar 7, 2019 (2538 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BRIDGE CHAMBERS
WEST QUAY
RAMSEY
IM8 1DL
IM
Headquarters Address
BRIDGE CHAMBERS
WEST QUAY
RAMSEY
IM8 1DL
IM

📅 Registration Timeline

First Issued
Mar 7, 2018 — LEI initially registered
Renewal Overdue
Mar 7, 2019 — Renewal deadline has passed
Last Updated
Mar 8, 2019 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008KKMOL83UDF5
89
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MONTI TRUST? +

The Legal Entity Identifier (LEI) for MONTI TRUST is 2138008KKMOL83UDF589. This 20-character code uniquely identifies MONTI TRUST in global financial transactions as per ISO 17442.

Is MONTI TRUST's LEI active? +

Yes, MONTI TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2019 and is due for renewal on Mar 7, 2019.

Where is MONTI TRUST registered? +

MONTI TRUST is registered in Isle of Man (jurisdiction: IM).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONTI TRUST, registered in Isle of Man. The LEI code 2138008KKMOL83UDF589 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.