LEI Record ISSUED 2138005SDICCV5R4RG84
Policy Conforming
Entity name
MOUSAK INVESTMENT HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
617546Jurisdiction Of Formation
Entity Legal Form
BVI BUSINESS COMPANYEntity Status
ACTIVELegal Address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110, ROAD TOWN, VGHeadquarters Address
C/O HARNEYS CORPORATE SERVICES LIMITED, CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110, ROAD TOWN, VGRegistration Date
2021-02-15LEI Issuer
213800WAVVOPS85N2205Last Update
2026-05-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-06-23T00:00:00ZData Validated As
617546