MONTREUX 6 LIMITED

5493003O5QWI0GK5YR42Copied!

ACTIVE LAPSED 🇮🇴 IO

MONTREUX 6 LIMITED is an active legal entity registered in IO (IO). LEI code: 5493003O5QWI0GK5YR42. The LEI was first issued on Feb 19, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 7, 2022.

ⓘ Entity Details

LEI Code 5493003O5QWI0GK5YR42 Legal Name MONTREUX 6 LIMITED Status ACTIVE Jurisdiction 🇮🇴 IO (IO) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2020 Last Updated Jul 31, 2023 Next Renewal Jan 7, 2022 (1501 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II TORTOLA
ROAD TOWN
VG1110
IO
Headquarters Address
83 CLEMENCEAU AVENUE
#13-03 UE SQUARE
SINGAPORE
239920
SG

📅 Registration Timeline

First Issued
Feb 19, 2020 — LEI initially registered
Renewal Overdue
Jan 7, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
003O5QWI0GK5YR
42
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 MONTREUX 6 LIMITED? +

The Legal Entity Identifier (LEI) for MONTREUX 6 LIMITED is 5493003O5QWI0GK5YR42. This 20-character code uniquely identifies MONTREUX 6 LIMITED in global financial transactions as per ISO 17442.

Is MONTREUX 6 LIMITED's LEI active? +

Yes, MONTREUX 6 LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 7, 2022.

Where is MONTREUX 6 LIMITED registered? +

MONTREUX 6 LIMITED is registered in IO (jurisdiction: IO).

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 MONTREUX 6 LIMITED, registered in IO. The LEI code 5493003O5QWI0GK5YR42 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.