LOMBARD MONEY MANAGEMENT S.A

894500RBF4LAF7HV2K52Copied!

ACTIVE ISSUED 🇱🇺 Luxembourg

LOMBARD MONEY MANAGEMENT S.A is an active legal entity registered in Luxembourg (LU). LEI code: 894500RBF4LAF7HV2K52. The LEI was first issued on May 11, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 894500RBF4LAF7HV2K52 Legal Name LOMBARD MONEY MANAGEMENT S.A Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B209679

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2023 Last Updated Mar 28, 2025 Next Renewal May 10, 2026 (in 84 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
88A, rue de Bettembourg
Hesperange
L-5811
LU
Headquarters Address
88A, rue de Bettembourg
Hesperange
L-5811
LU

📅 Registration Timeline

First Issued
May 11, 2023 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
May 10, 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
00RBF4LAF7HV2K
52
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 LOMBARD MONEY MANAGEMENT S.A? +

The Legal Entity Identifier (LEI) for LOMBARD MONEY MANAGEMENT S.A is 894500RBF4LAF7HV2K52. This 20-character code uniquely identifies LOMBARD MONEY MANAGEMENT S.A in global financial transactions as per ISO 17442.

Is LOMBARD MONEY MANAGEMENT S.A's LEI active? +

Yes, LOMBARD MONEY MANAGEMENT S.A's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on May 10, 2026.

Where is LOMBARD MONEY MANAGEMENT S.A registered? +

LOMBARD MONEY MANAGEMENT S.A is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B209679.

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 LOMBARD MONEY MANAGEMENT S.A, registered in Luxembourg. The LEI code 894500RBF4LAF7HV2K52 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.