MONEIKOS GLOBAL ASSET MANAGEMENT (MONACO)

LEI: 254900ADOHHPVQRZCF85

Entity

Legal Name

Language Code

Legal Address (English)

7 AV. DE GRANDE BRETAGNE BLOC B- RDC HAUT N 36 - 2EME N 2B2 Monaco, 98000 MONACO

Headquarters Address (English)

7 AV. DE GRANDE BRETAGNE BLOC B- RDC HAUT N 36 - 2EME N 2B2 Monaco, 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

14S06316

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-04-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-05-04 00:00:00

Recorded Date

2023-03-30 15:49:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-05-04 00:00:00

Recorded Date

2023-03-30 15:49:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2014-04-23 00:00:00

Recorded Date

2023-03-30 15:49:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-17 19:01:24

Last Update Date

2025-03-05 09:46:19

Next Renewal Date

2026-03-05 09:46:19

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

14S06316