MONTANI INVESTMENT MANAGEMENT LTD.

2138004WO9AFAD2YP204

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: British Virgin Islands
Entity created: January 2, 1998

Address

Country: British Virgin Islands
Legal address: C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, LEVEL 1, PALM GROVE HOUSE, WICKHAM'S CAY 1VG1110 ROAD TOWNBritish Virgin Islands
Head office: 7ET I, LE PATIO PALACE TOUR, 41 AVENUE HECTOR OTTO98000 MONACOMonaco (MC-MO)

Identifier

LEI: 2138004WO9AFAD2YP204
Registered: September 15, 2017 at 12:00 AM UTC
Last updated: September 28, 2025 at 12:05 AM UTC
Next renewal: September 27, 2025 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Register of Companies (RA000063)
Identifier: 261164
Verified against: Register of Companies (RA000063)
Verified as: 261164
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/2138004WO9AFAD2YP204This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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