Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900M13PQNXRT7U732
LEI Verification
- LEI
- 254900M13PQNXRT7U732
- Legal name
- SQUARE CAPITAL (MONACO)
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 20S08580
- Jurisdiction
- MC
- Last update
- 2025-10-24T14:50:12Z
- Next renewal
- 2026-10-24T14:50:12Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2020-09-07T00:00:00Z
- Initial registration
- 2023-11-23T12:46:06Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 20S08580
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/254900M13PQNXRT7U732/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/254900M13PQNXRT7U732/ultimate-parent-relationship
Addresses
- 1, AV. HENRY DUNANT, 2 ETG - LOT N 1.103, 98000, MONACO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70