Mona Limited

8945002IUHMQLR5OJZ28Copied!

ACTIVE ISSUED 🇻🇨 VC

Mona Limited is an active legal entity registered in VC (VC). LEI code: 8945002IUHMQLR5OJZ28. The LEI was first issued on Mar 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 17, 2026.

ⓘ Entity Details

LEI Code 8945002IUHMQLR5OJZ28 Legal Name Mona Limited Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Other / Not Classified Registration # 801 CTD 1999

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 6, 2019 Last Updated Jul 22, 2025 Next Renewal Aug 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000508

⚑ Addresses

Legal / Registered Address
Trust House 112
Kingstown
VC-04
VC0100
VC
Headquarters Address
Trust House 112
Kingstown
VC0100
VC

📅 Registration Timeline

First Issued
Mar 6, 2019 — LEI initially registered
Last Updated
Jul 22, 2025 — Record data last refreshed
Next Renewal
Aug 17, 2026 — Upcoming renewal deadline

★ 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

8945
002IUHMQLR5OJZ
28
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.

🌎 Other Entities in VC

Discover other legal entities registered in the same jurisdiction

Fullerton Markets International Limited
ACTIVE 254900JCXMB8WOSBMW46
Superfin Corp.
ACTIVE 984500T5P861F5509113
AIPRIME GLOBAL LLC
ACTIVE 984500FFC2E597CCC816
WORLD ECONOMIC, ENVIRONMENTAL & SOCIAL DEVELOPMENT S.A.
ACTIVE 984500FCAC52DE7F8A13
Snowball Capital Group Pty Ltd.
ACTIVE 984500F5943470F59H63
OVZA LLC
ACTIVE 984500F5F1EB5E483F62
View all entities in VC →

? Frequently Asked Questions

What is the LEI number for Mona Limited? +

The Legal Entity Identifier (LEI) for Mona Limited is 8945002IUHMQLR5OJZ28. This 20-character code uniquely identifies Mona Limited in global financial transactions as per ISO 17442.

Is Mona Limited's LEI active? +

Yes, Mona Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 22, 2025 and is due for renewal on Aug 17, 2026.

Where is Mona Limited registered? +

Mona Limited is registered in VC (jurisdiction: VC). The entity is registered under business register number 801 CTD 1999.

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 Mona Limited, registered in VC. The LEI code 8945002IUHMQLR5OJZ28 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.