MONEY NCI SCS

222100CSPMB6KCUUJZ31Copied!

INACTIVE RETIRED 🇱🇺 Luxembourg

MONEY NCI SCS is a inactive legal entity registered in Luxembourg (LU). LEI code: 222100CSPMB6KCUUJZ31. The LEI was first issued on May 28, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 28, 2020.

ⓘ Entity Details

LEI Code 222100CSPMB6KCUUJZ31 Legal Name MONEY NCI SCS Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société en commandite simple Registration # B234389

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 28, 2019 Last Updated Dec 16, 2024 Next Renewal May 28, 2020 (2091 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
127, RUE DE MUHLENBACH
LUXEMBOURG
LU-LU
L-2168
LU
Headquarters Address
127, RUE DE MUHLENBACH
LUXEMBOURG
LU-LU
L-2168
LU

📅 Registration Timeline

First Issued
May 28, 2019 — LEI initially registered
Renewal Overdue
May 28, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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

2221
00CSPMB6KCUUJZ
31
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 MONEY NCI SCS? +

The Legal Entity Identifier (LEI) for MONEY NCI SCS is 222100CSPMB6KCUUJZ31. This 20-character code uniquely identifies MONEY NCI SCS in global financial transactions as per ISO 17442.

Is MONEY NCI SCS's LEI active? +

No, MONEY NCI SCS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MONEY NCI SCS registered? +

MONEY NCI SCS is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B234389.

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 MONEY NCI SCS, registered in Luxembourg. The LEI code 222100CSPMB6KCUUJZ31 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.