R-CAP TRADE FINANCE INVEST S.A.
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 222100E8EBLQHA97TD16
LEI lapsed
Summary
R-CAP TRADE FINANCE INVEST S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B201799. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is Monaco Resources Group S.A.M. (Monaco), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Luxembourg. The LEI was first issued on 22 Jan 2019 and the record was last updated on 22 Oct 2021. It has lapsed: renewal was due by 22 Jan 2021. 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 22 Jan 2021 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 2018, 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 22 Oct 2021.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B201799 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 8, RUE DICKS, L-1417 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| LEI | 222100E8EBLQHA97TD16 |
| LEI status | lapsed |
| LEI first issued | 22 Jan 2019 |
| LEI record last updated | 22 Oct 2021 |
| Next LEI renewal | 22 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
R-CAP TRADE FINANCE INVEST S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Monaco Resources Group S.A.M. | Monaco Resources Group S.A.M. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Oct 2021 | 22 Jan 2019 |
| Recorded at GLEIF since | 22 Jan 2019 | 22 Jan 2019 |
| Last updated | 22 Oct 2021 | 22 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- MRG FINANCE UK PLC United Kingdom lapsed