Momentum Wealth International Limited

LEI 54930032T0UNJ4DCCQ55

RMB Investment Services Limited

Legal Address [en]


La Plaiderie
Saint Peter Port GG GY1 1WF

Headquarters Address [en]


La Plaiderie House
Saint Peter Port GG GY1 1WF

External Public Records
LEI Registration Details
L E I
54930032T0UNJ4DCCQ55
Legal Name
Momentum Wealth International Limited
Other Name 1
RMB Investment Services Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000383
Authority Authority I D
30830
Legal Jurisdiction
GG
Legal Form Legal Form Code
E6J3
Status
ACTIVE
Initial Date
2018-07-12 10:31:00
Last Update Date
2021-10-21 23:56:00
Status
ISSUED
Next Renewal Date
2022-07-02 07:24:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000383
Validation Authority Validation Authority I D
30830

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Vpfp International Growth Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300J6HCIDUYRVOC70 [VPFP INTERNATIONAL GROWTH FUND IC LIMITED]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:11:00
Registration Last Update Date
2021-05-25 07:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fgam Global Cautious Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
5493001HU09QMIAFBK22 [FGAM Global Cautious Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:01:00
Registration Last Update Date
2021-05-25 07:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pb Global Flexible Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300580HY4Y0622N79 [PB GLOBAL FLEXIBLE FUND IC LIMITED]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:25:00
Registration Last Update Date
2020-08-13 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Caleo Global Flexible Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300BKZJSLVRGFEO51 [Caleo Global Flexible Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:26:00
Registration Last Update Date
2020-08-13 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Renaissance Global Flexible Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300LNSEW6P0KFX811 [Renaissance Global Flexible Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:18:00
Registration Last Update Date
2020-08-13 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Momentum Global Balanced Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300NHGX0SRQHWGG66 [Momentum Global Balanced Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:20:00
Registration Last Update Date
2021-05-25 07:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Brenthurst Global Balanced Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300NVS1B8BY8S0066 [BRENTHURST GLOBAL BALANCED FUND IC LIMITED]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:22:00
Registration Last Update Date
2020-08-13 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fintax International Growth Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300OLQ56LRJH6L017 [Fintax International Growth Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:15:00
Registration Last Update Date
2020-08-13 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Momentum Global Cautious Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300PIZ8MRNKDOWF92 [Momentum Global Cautious Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:10:00
Registration Last Update Date
2021-06-10 14:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Vpfp International Cautious Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300YQUECMY7Z30V43 [VPFP INTERNATIONAL CAUTIOUS FUND IC LIMITED]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:01:00
Registration Last Update Date
2021-06-10 14:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fgam Global Growth Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
5493008ZICOOGXSV8I39 [FGAM Global Growth Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:15:00
Registration Last Update Date
2021-05-25 07:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Momentum Global Growth Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
5493004S5T0ASKZTXM95 [Momentum Global Growth Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:35:00
Registration Last Update Date
2021-05-25 07:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Renaissance Global Equity Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300JK695HDLBXZT51 [Renaissance Global Equity Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:19:00
Registration Last Update Date
2020-08-24 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Renaissance Global Best Ideas Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300OP6PUI61JEMJ97 [Renaissance Global Best Ideas Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:16:00
Registration Last Update Date
2020-08-24 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Momentum Sterling Balanced Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300VJ8TKY1J0RPE41 [Momentum Sterling Balanced Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:31:00
Registration Last Update Date
2021-06-10 14:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fintax International Balanced Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300DVDNG61J2ZMH07 [Fintax International Balanced Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:01:00
Registration Last Update Date
2020-09-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gf Worldwide Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300UK6LCTK1R4ED22 [GF Worldwide Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:18:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Momentum Global Managed Fund Ic Limited is ultimately consolidated by Momentum Wealth International Limited

Relationship Start Node Node I D
549300OC8YS03Q2JB673 [Momentum Global Managed Fund IC Limited]
Relationship End Node Node I D
54930032T0UNJ4DCCQ55 [Momentum Wealth International Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:27:00
Registration Last Update Date
2021-05-25 07:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |