CMB ASSETS MANAGEMENT

549300B0JZT728Q7JS51Copied!

INACTIVE RETIRED 🇲🇨 Monaco

CMB ASSETS MANAGEMENT is a inactive legal entity registered in Monaco (MC). LEI code: 549300B0JZT728Q7JS51. The LEI was first issued on Jun 12, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 14, 2023.

ⓘ Entity Details

LEI Code 549300B0JZT728Q7JS51 Legal Name CMB ASSETS MANAGEMENT Status INACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 07S04713

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 12, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 14, 2023 (795 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
23, AV. DE LA COSTA
MONACO
98000
MC
Headquarters Address
23, AVENUE DE LA COSTA
MONACO
98000
MC

📅 Registration Timeline

First Issued
Jun 12, 2014 — LEI initially registered
Renewal Overdue
Dec 14, 2023 — Renewal deadline has passed
Last Updated
Dec 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

5493
00B0JZT728Q7JS
51
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 CMB ASSETS MANAGEMENT? +

The Legal Entity Identifier (LEI) for CMB ASSETS MANAGEMENT is 549300B0JZT728Q7JS51. This 20-character code uniquely identifies CMB ASSETS MANAGEMENT in global financial transactions as per ISO 17442.

Is CMB ASSETS MANAGEMENT's LEI active? +

No, CMB ASSETS MANAGEMENT'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 CMB ASSETS MANAGEMENT registered? +

CMB ASSETS MANAGEMENT is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 07S04713.

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 CMB ASSETS MANAGEMENT, registered in Monaco. The LEI code 549300B0JZT728Q7JS51 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.