MMIP INVESTMENT MANAGEMENT LIMITED

549300YV3N4M9UPKTC04Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

MMIP INVESTMENT MANAGEMENT LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 549300YV3N4M9UPKTC04. The LEI was first issued on Apr 10, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 7, 2023.

ⓘ Entity Details

LEI Code 549300YV3N4M9UPKTC04 Legal Name MMIP INVESTMENT MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 13855

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2013 Last Updated Sep 8, 2023 Next Renewal Sep 7, 2023 (892 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
TRAFALGAR COURT LES BANQUES
SAINT PETER PORT
GY1 2JA
GG
Headquarters Address
TRAFALGAR COURT
LES BANQUES
SAINT PETER PORT
GY1 2JA
GG

📅 Registration Timeline

First Issued
Apr 10, 2013 — LEI initially registered
Renewal Overdue
Sep 7, 2023 — Renewal deadline has passed
Last Updated
Sep 8, 2023 — 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
00YV3N4M9UPKTC
04
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 MMIP INVESTMENT MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for MMIP INVESTMENT MANAGEMENT LIMITED is 549300YV3N4M9UPKTC04. This 20-character code uniquely identifies MMIP INVESTMENT MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is MMIP INVESTMENT MANAGEMENT LIMITED's LEI active? +

Yes, MMIP INVESTMENT MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 8, 2023 and is due for renewal on Sep 7, 2023.

Where is MMIP INVESTMENT MANAGEMENT LIMITED registered? +

MMIP INVESTMENT MANAGEMENT LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 13855.

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 MMIP INVESTMENT MANAGEMENT LIMITED, registered in Guernsey. The LEI code 549300YV3N4M9UPKTC04 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.