LEI Record ISSUED 549300HSIFUB00GDK147
Moonlight Shores Worldwide Limited
Policy Conforming
LEI Record Details
-
Entity name
Moonlight Shores Worldwide Limited -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1966107 -
Jurisdiction Of Formation
-
Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
C/O ILS Fiduciary (BVI) Limited, Mill Mall, Wickhams Cay 1, P.O. Box 3085, Tortola, VG1110, Road Town, VG -
Headquarters Address
C/O Amity Partners Sarl, 4th Floor, 118 Rue Du Rhone, 1204, Geneva, CH-GE, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2020-02-05 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-09-17 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-09-17T16:41:13Z -
Data Validated As
1966107