MONTEREY LOGISTICS LIMITED

984500C7AC4VE0531C33Copied!

ACTIVE ISSUED 🇮🇪 Ireland

MONTEREY LOGISTICS LIMITED is an active legal entity registered in Ireland (IE). LEI code: 984500C7AC4VE0531C33. The LEI was first issued on May 21, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 21, 2026.

ⓘ Entity Details

LEI Code 984500C7AC4VE0531C33 Legal Name MONTEREY LOGISTICS LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 386794

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 21, 2024 Last Updated May 13, 2025 Next Renewal May 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
10 CAROLAN'S COURT KILRONAN
BALLYFARNON
IE-RN
F52 KH22
IE
Headquarters Address
10 CAROLAN'S COURT KILRONAN
BALLYFARNON
IE-RN
F52 KH22
IE

📅 Registration Timeline

First Issued
May 21, 2024 — LEI initially registered
Last Updated
May 13, 2025 — Record data last refreshed
Next Renewal
May 21, 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
00C7AC4VE0531C
33
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 MONTEREY LOGISTICS LIMITED? +

The Legal Entity Identifier (LEI) for MONTEREY LOGISTICS LIMITED is 984500C7AC4VE0531C33. This 20-character code uniquely identifies MONTEREY LOGISTICS LIMITED in global financial transactions as per ISO 17442.

Is MONTEREY LOGISTICS LIMITED's LEI active? +

Yes, MONTEREY LOGISTICS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 13, 2025 and is due for renewal on May 21, 2026.

Where is MONTEREY LOGISTICS LIMITED registered? +

MONTEREY LOGISTICS LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 386794.

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 MONTEREY LOGISTICS LIMITED, registered in Ireland. The LEI code 984500C7AC4VE0531C33 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.