Compliance & Monitoring Services Limited
LEI Number record: 9845006C7ACCA1FZB975 ( ISSUED ) • record updated on Thursday, 11-Dec-25 16:16:07 UTC
Legal Entity Identifier is validated and active for another 344 days.
Entity details
(Primary) Legal Name
Compliance & Monitoring Services Limited
Entity Registration Status
ACTIVE
Registered As
137464C
Jurisdiction Of Formation
Isle of Man | IM
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Wednesday, 20th of September 2023
Addresses
Legal Address
51 HILLBERRY HEIGHTS
IM2 7BW, DOUGLAS
IM
Headquarters Address
51 HILLBERRY HEIGHTS
IM2 7BW, DOUGLAS
IM
Registration Details
Registration Date
Thursday, 11-Dec-25 16:16:07 UTC
Last Update
Thursday, 11-Dec-25 16:16:07 UTC
LEI Registration Status
ISSUED
Next Renewal
Friday, 11-Dec-26 16:16:09 UTC (344 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000405
Data Validated As
137464C