MONACO ASSET MANAGEMENT

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LEI: 254900GU08QJ4ZR2P854
Last updated: July 1, 2026 at 07:04:27
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900GU08QJ4ZR2P854
Legal Form
CWTQ
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 10, 2017 at 14:49:14
Creation Date
March 24, 1999 at 01:00:00
Registered At
RA000452
Registered As
99S03612

Entity Names

Legal Name
MONACO ASSET MANAGEMENT
Language: fr

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

27, BD PRINCESSE CHARLOTTE
VILLA LES FLEURS-S.S-RDC-1 & 2 ETG
98000, MONACO
Monte-Carlo,Monaco (MC)

Headquarters Address

27, BD PRINCESSE CHARLOTTE
VILLA LES FLEURS-S.S-RDC-1 & 2 ETG
98000, MONACO
Monte-Carlo,Monaco (MC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 359 days.
Initial Registration
August 10, 2017 at 14:49:14
Last Updated
July 1, 2026 at 07:04:27
Next Renewal
July 6, 2027 at 15:05:52(359 days left)

Validation

Primary Validation

Authority ID
RA000452
Registration Number
99S03612

MONACO ASSET MANAGEMENT (LEI: 254900GU08QJ4ZR2P854) is a CWTQ was initially registered on August 10, 2017 in Monaco (MC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 359 days. The record has fully_corroborated validation level. The record was last updated on July 1, 2026 at 07:04:27. The next renewal is scheduled for July 6, 2027.

The headquarters is located in MONACO, Monte-Carlo, MC. The legal address is in MONACO, Monte-Carlo, MC.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 99S03612 with authority ID RA000452.