MONTARELLO INVESTMENT FUND

213800FCSZNOUGSINR56Copied!

ACTIVE ISSUED 🇦🇺 Australia

MONTARELLO INVESTMENT FUND is an active legal entity registered in Australia (AU). LEI code: 213800FCSZNOUGSINR56. The LEI was first issued on Apr 12, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2027.

ⓘ Entity Details

LEI Code 213800FCSZNOUGSINR56 Legal Name MONTARELLO INVESTMENT FUND Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Other / Not Classified Registration # 96 440 845 035

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 12, 2021 Last Updated Jan 6, 2026 Next Renewal Jan 6, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Bonn

⚑ Addresses

Legal / Registered Address
49 KEANE STREET
PEPPERMINT GROVE
AU-WA
6000
AU
Headquarters Address
49 KEANE STREET
PEPPERMINT GROVE
AU-WA
6011
AU

A Other Names & Aliases

1 alternative name registered for this entity

BARBERA CAPITAL PTY LTD AS TRUSTEE FOR MONTARELLO INVESTMENT FUND TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 12, 2021 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Jan 6, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00FCSZNOUGSINR
56
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 MONTARELLO INVESTMENT FUND? +

The Legal Entity Identifier (LEI) for MONTARELLO INVESTMENT FUND is 213800FCSZNOUGSINR56. This 20-character code uniquely identifies MONTARELLO INVESTMENT FUND in global financial transactions as per ISO 17442.

Is MONTARELLO INVESTMENT FUND's LEI active? +

Yes, MONTARELLO INVESTMENT FUND's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Jan 6, 2027.

Where is MONTARELLO INVESTMENT FUND registered? +

MONTARELLO INVESTMENT FUND is registered in Australia (jurisdiction: AU). The entity is registered under business register number 96 440 845 035.

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 MONTARELLO INVESTMENT FUND, registered in Australia. The LEI code 213800FCSZNOUGSINR56 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.