Monticello Capital Partners, Ltd.

LEI: 529900DE5BJ40ST8HY74

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Harbour Fiduciary Services Limited, Thistle House, 2nd Floor, 4 Burnaby Street Hamilton, HM 11 BERMUDA

Headquarters Address

c/o Harbour Fiduciary Services Limited, Thistle House, 2nd Floor, 4 Burnaby Street Hamilton, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

53652

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2026-02-16 23:00:00

Recorded Date

2026-02-17 10:14:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-02-11 06:55:04

Last Update Date

2026-02-17 10:14:50

Next Renewal Date

2027-02-11 06:55:04

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

53652