Monaco Resources Group S.A.M.
Summary
Monaco Resources Group S.A.M. is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 11S05525. Its legal form is Société Anonyme Monégasque (SAM). Monaco Resources Group S.A.M. is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 7 Mar 2019 and the record was last updated on 15 Mar 2024. It has lapsed: renewal was due by 15 Mar 2024. AssetCensus found 1 data-quality note 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 15 Mar 2024 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.
Company details
| Legal form | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 11S05525 |
| Jurisdiction | Monaco |
| Registered address | 2, rue de Lujerneta, 98000 Monaco, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Sep 2011 |
| LEI | 8945002IJEJ7BSHX8V69 |
| LEI status | lapsed |
| LEI first issued | 7 Mar 2019 |
| LEI record last updated | 15 Mar 2024 |
| Next LEI renewal | 15 Mar 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- MRG FINANCE UK PLC United Kingdom lapsed · London
- R-CAP TRADE FINANCE INVEST S.A. Luxembourg lapsed · LUXEMBOURG