Unima Europe

89450097YKC0GYCLN242Copied!

ACTIVE LAPSED 🇲🇨 Monaco

Unima Europe is an active legal entity registered in Monaco (MC). LEI code: 89450097YKC0GYCLN242. The LEI was first issued on Jul 21, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 21, 2025.

ⓘ Entity Details

LEI Code 89450097YKC0GYCLN242 Legal Name Unima Europe Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 01S03904

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2020 Last Updated Jul 21, 2025 Next Renewal Jul 21, 2025 (210 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
4 Quai Jean-Charles Rey
Monaco
98000
MC
Headquarters Address
4 Quai Jean-Charles Rey
Monaco
98000
MC

📅 Registration Timeline

First Issued
Jul 21, 2020 — LEI initially registered
Renewal Overdue
Jul 21, 2025 — Renewal deadline has passed
Last Updated
Jul 21, 2025 — 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

8945
0097YKC0GYCLN2
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 Unima Europe? +

The Legal Entity Identifier (LEI) for Unima Europe is 89450097YKC0GYCLN242. This 20-character code uniquely identifies Unima Europe in global financial transactions as per ISO 17442.

Is Unima Europe's LEI active? +

Yes, Unima Europe's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2025 and is due for renewal on Jul 21, 2025.

Where is Unima Europe registered? +

Unima Europe is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 01S03904.

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 Unima Europe, registered in Monaco. The LEI code 89450097YKC0GYCLN242 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.