monarch assurance
213800U7DZIE2N6SN996 213800U7DZIE2N6SN996
| Legal name | monarch assurance |
| Legal address | 6, FLAT 3, O'HEA BUILDINGS, TRIQ SIR WILLIAM REID, GZIRA, GZR 1038, Malta |
| Registration authority entity ID | SE 14 |
| Entity status |
ACTIVE
|
| LEI number | 213800U7DZIE2N6SN996 copy 213800U7DZIE2N6SN996 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-07-02 |
| Next renewal date | 2027-07-02 |
| Managing LOU | Ubisecure Oy |
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| Legal name | monarch assurance |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | SE 14 |
| Entity category | GENERAL |
| Entity legal form code | European Company (en) CR7N |
| Entity created at | 2019-04-12 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | SE 14 |
| LEI number | 213800U7DZIE2N6SN996 copy 213800U7DZIE2N6SN996 |
| Status |
ISSUED
|
| Initial registration | 2019-07-02 |
| Last update | 2026-06-17 |
| Automatic renewal until | 2029-07-02 |
| Next renewal date | 2027-07-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | 6, FLAT 3, O'HEA BUILDINGS, TRIQ SIR WILLIAM REID |
| Postal code | GZR 1038 |
| City | GZIRA |
| Region code | MT-60 |
| Country | MT | Malta |
| Headquarters address | 6, FLAT 3, O'HEA BUILDINGS, TRIQ SIR WILLIAM REID |
| Postal code | GZR 1038 |
| City | GZIRA |
| Region code | MT-60 |
| Country | MT | Malta |
|
SOOGEN HOLDINGS LIMITED (Direct parent) SOOGEN HOLDINGS LIMITED (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.