Montfort Family Office Sàrl

254900ZVTNFNEQPVH113Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Montfort Family Office Sàrl is an active legal entity registered in Switzerland (CH). LEI code: 254900ZVTNFNEQPVH113. The LEI was first issued on Jun 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 10, 2024.

ⓘ Entity Details

LEI Code 254900ZVTNFNEQPVH113 Legal Name Montfort Family Office Sàrl Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-372.698.808

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2018 Last Updated Sep 16, 2024 Next Renewal May 10, 2024 (646 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Rue du Rhone 65
Geneva
1204
CH
Headquarters Address
Rue du Rhone 65
Geneva
1204
CH

📅 Registration Timeline

First Issued
Jun 6, 2018 — LEI initially registered
Renewal Overdue
May 10, 2024 — Renewal deadline has passed
Last Updated
Sep 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

2549
00ZVTNFNEQPVH1
13
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 Montfort Family Office Sàrl? +

The Legal Entity Identifier (LEI) for Montfort Family Office Sàrl is 254900ZVTNFNEQPVH113. This 20-character code uniquely identifies Montfort Family Office Sàrl in global financial transactions as per ISO 17442.

Is Montfort Family Office Sàrl's LEI active? +

Yes, Montfort Family Office Sàrl's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on May 10, 2024.

Where is Montfort Family Office Sàrl registered? +

Montfort Family Office Sàrl is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-372.698.808.

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 Montfort Family Office Sàrl, registered in Switzerland. The LEI code 254900ZVTNFNEQPVH113 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.