Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
MONTSERRAT ACQUISITIONS LTD
MONTSERRAT ACQUISITIONS LTD
Bank Search
Information about MONTSERRAT ACQUISITIONS LTD
LEI Code:
LEI code:
5493001O1MVE6NE2UG78
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
5493001O1MVE6NE2UG78
Name:
MONTSERRAT ACQUISITIONS LTD
City:
LONDON
Address:
8TH FLOOR
Country:
GB
Postcode:
EC4A 4AB
Company ID:
09868052
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2017-12-01 / 16:33:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
MOAQGB21XXX
Status:
ACTIVE
Get your LEI code now
MONTSERRAT ACQUISITIONS LTD Relationships
Direct owner:
Name:
ELQ INVESTORS II LTD
BIC:
ELNTGB21XXX
LEI Code:
XI1AXH5I1HKZ3EV6RB78
Ultimate owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
MOAQGB21XXX SWIFT Code explanation
MOAQGB21 - 8-letter swift codeMOAQ - Institution's 4-letter codeGB - Country code21 - Location codeXXX - Branch code