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Luxcellence Management Company S.A.

Regulator warning

Luxcellence Management Company S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Luxcellence Management Company S.A. · Luxcellence Management Company SA				[sources]
Incorporation date	1994-02-08				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	549300XN0Q0Q0XGC6046				[sources]
PermID	`5000030400`				[sources]
Registration number	not available				[sources]
Website	www.luxcellence.com				[sources]
Status	Active				[sources]
Address	2, Rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg · 2, rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier		-	-

Data sources

Luxembourg Administrative Sanctions128

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-298c5d1d4bbab6c4c41f14422c30838b623cf9a5 · lei-549300XN0Q0Q0XGC6046 · oc-companies-lu-b46546 · lu-san-748fabc8197543a1467d424433a251ff2c5ffcb5

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Factsheet Data sources

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