MONFIN LIMITED

984500ADB38AC8B75079Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

MONFIN LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 984500ADB38AC8B75079. The LEI was first issued on Mar 3, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 19, 2026.

ⓘ Entity Details

LEI Code 984500ADB38AC8B75079 Legal Name MONFIN LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 10880113

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 3, 2021 Last Updated Jun 20, 2025 Next Renewal Aug 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Second Floor
22 Conduit Street
London
W1S 2XR
GB
Headquarters Address
Second Floor
22 Conduit Street
London
W1S 2XR
GB

📅 Registration Timeline

First Issued
Mar 3, 2021 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Aug 19, 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

9845
00ADB38AC8B750
79
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 MONFIN LIMITED? +

The Legal Entity Identifier (LEI) for MONFIN LIMITED is 984500ADB38AC8B75079. This 20-character code uniquely identifies MONFIN LIMITED in global financial transactions as per ISO 17442.

Is MONFIN LIMITED's LEI active? +

Yes, MONFIN LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Aug 19, 2026.

Where is MONFIN LIMITED registered? +

MONFIN LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10880113.

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 MONFIN LIMITED, registered in United Kingdom. The LEI code 984500ADB38AC8B75079 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.