MONACO HORIZON NOVEMBRE 2021
FUND · MONACO, Monaco · LEI 5493005EMD9XVBDHIM06
LEI lapsedfund
Summary
MONACO HORIZON NOVEMBRE 2021 is registered in Monaco. According to GLEIF, its ultimate parent is CMB MONACO (Monaco), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Monaco. The LEI was first issued on 2 Jan 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 2 Jan 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | FUND |
|---|---|
| Jurisdiction | Monaco |
| Registered address | C/O COMPAGNIE MONEGASQUE DE BANQUE SAM, 23 AVENUE DE LA COSTA, 98000 MONACO, Monaco |
| Category | fund |
| Status | active |
| LEI | 5493005EMD9XVBDHIM06 |
| LEI status | lapsed |
| LEI first issued | 2 Jan 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 2 Jan 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MONACO HORIZON NOVEMBRE 2021 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CMB MONACO | CMB MONACO |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Jan 2018 | 2 Jan 2018 |
| Recorded at GLEIF since | 2 Jan 2018 | 2 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- MONACO EXPANSION EURO Monaco lapsed
- MONACO EXPANSION USD Monaco lapsed