LEI Record RETIRED 635400SOEWPPVYRDFG44

Three Moon (UK) Limited

LEI end state - Policy Not Applicable

Record as of 2026-10-24

LEI Record Details

  • Entity name

    Three Moon (UK) Limited

  • Registered At

    Companies Registry (Companies Registry)
    Companies Registry (Companies Registry)
    Isle of Man
    RA000405

  • Registered As

    124294C

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company

  • Entity Status

    INACTIVE

  • Legal Address

    First Floor, Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Not Applicable, IM

  • Headquarters Address

    First Floor, Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Not Applicable, IM

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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-19

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-11-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000405

  • Next Renewal

    2018-10-19T23:00:00Z

  • Data Validated As

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