LEI Record ISSUED 213800OYVGQQI5B21380
Policy Conforming
Entity name
MOY INTERNATIONAL LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
136101BJurisdiction Of Formation
BS-NPEntity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , NASSAU, BS-NP, BSHeadquarters Address
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , NASSAU, BS-NP, BSRegistration Date
2017-11-03LEI Issuer
213800WAVVOPS85N2205Last Update
2026-11-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-11-03T00:00:00ZData Validated As
136101B