Monathree Investments Ltd

5299003B0K5XOLZPI616Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

Monathree Investments Ltd is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 5299003B0K5XOLZPI616. The LEI was first issued on Nov 21, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 21, 2019.

ⓘ Entity Details

LEI Code 5299003B0K5XOLZPI616 Legal Name Monathree Investments Ltd Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1680629

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 21, 2017 Last Updated Mar 29, 2022 Next Renewal Nov 21, 2019 (2278 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
3076 Sir Francis Drake's Highway
Road Town
VG1110
VG
Headquarters Address
137 Telok Ayer #08-01
Singapore
SG-01
068602
SG

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Renewal Overdue
Nov 21, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 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

5299
003B0K5XOLZPI6
16
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 Monathree Investments Ltd? +

The Legal Entity Identifier (LEI) for Monathree Investments Ltd is 5299003B0K5XOLZPI616. This 20-character code uniquely identifies Monathree Investments Ltd in global financial transactions as per ISO 17442.

Is Monathree Investments Ltd's LEI active? +

No, Monathree Investments Ltd'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 Monathree Investments Ltd registered? +

Monathree Investments Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1680629.

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 Monathree Investments Ltd, registered in British Virgin Islands. The LEI code 5299003B0K5XOLZPI616 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.