SCP UNIVERSAL INVESTMENTS

254900NGH31N6MHT0P45Copied!

ACTIVE LAPSED 🇲🇨 Monaco

SCP UNIVERSAL INVESTMENTS is an active legal entity registered in Monaco (MC). LEI code: 254900NGH31N6MHT0P45. The LEI was first issued on May 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 22, 2019.

ⓘ Entity Details

LEI Code 254900NGH31N6MHT0P45 Legal Name SCP UNIVERSAL INVESTMENTS Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # 18SC20688

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2018 Last Updated Mar 15, 2022 Next Renewal May 22, 2019 (2462 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
Chez Monaco Business Center
20 Avenue de Fontvielle
MONACO
MC-FO
98000
MC
Headquarters Address
Chez Monaco Business Center
20 Avenue de Fontvielle
MONACO
MC-FO
98000
MC

📅 Registration Timeline

First Issued
May 22, 2018 — LEI initially registered
Renewal Overdue
May 22, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00NGH31N6MHT0P
45
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 SCP UNIVERSAL INVESTMENTS? +

The Legal Entity Identifier (LEI) for SCP UNIVERSAL INVESTMENTS is 254900NGH31N6MHT0P45. This 20-character code uniquely identifies SCP UNIVERSAL INVESTMENTS in global financial transactions as per ISO 17442.

Is SCP UNIVERSAL INVESTMENTS's LEI active? +

Yes, SCP UNIVERSAL INVESTMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on May 22, 2019.

Where is SCP UNIVERSAL INVESTMENTS registered? +

SCP UNIVERSAL INVESTMENTS is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 18SC20688.

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 SCP UNIVERSAL INVESTMENTS, registered in Monaco. The LEI code 254900NGH31N6MHT0P45 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.