VILLA DIANA

5493008XHP4KONQL7P35Copied!

ACTIVE LAPSED 🇲🇨 Monaco

VILLA DIANA is an active legal entity registered in Monaco (MC). LEI code: 5493008XHP4KONQL7P35. The LEI was first issued on Feb 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2019.

ⓘ Entity Details

LEI Code 5493008XHP4KONQL7P35 Legal Name VILLA DIANA Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2018 Last Updated Jul 31, 2023 Next Renewal Feb 23, 2019 (2550 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
16B RUE BEL RESPIRO
MONTE-CARLO
MONACO
98000
MC
Headquarters Address
16B RUE BEL RESPIRO
MONTE-CARLO
MONACO
98000
MC

📅 Registration Timeline

First Issued
Feb 26, 2018 — LEI initially registered
Renewal Overdue
Feb 23, 2019 — 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
008XHP4KONQL7P
35
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 VILLA DIANA? +

The Legal Entity Identifier (LEI) for VILLA DIANA is 5493008XHP4KONQL7P35. This 20-character code uniquely identifies VILLA DIANA in global financial transactions as per ISO 17442.

Is VILLA DIANA's LEI active? +

Yes, VILLA DIANA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 23, 2019.

Where is VILLA DIANA registered? +

VILLA DIANA is registered in Monaco (jurisdiction: MC).

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 VILLA DIANA, registered in Monaco. The LEI code 5493008XHP4KONQL7P35 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.