LEI Record LAPSED 213800SNB51FII2TG540

MOONFLEET LIMITED

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    MOONFLEET LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    54640

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited by Guarantee (EN)
    QFLH

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ABACUS SECRETARIES (GIBRALTAR) LIMITED, 5-9 MAIN STREET, GX11 1AA, GIBRALTAR, GI

  • Headquarters Address

    C/O COSIGN LIMITED, PO BOX 119, MARTELLO COURT, GY1 3HB, ST. PETER PORT, GG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-09-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2026-03-14T00:00:00Z

  • Data Validated As

    54640

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