MOONSEA INVESTMENTS LIMITED

Address:
FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF, Isle of Man

MOONSEA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003ODFHIEEFJHZ69. The registration start date is November 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138003ODFHIEEFJHZ69
Legal Name MOONSEA INVESTMENTS LIMITED
Legal Address CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address FIRST NAMES HOUSE
VICTORIA ROAD
DOUGLAS
IM2 4DF
Isle of Man
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 489366
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-22T00:00:00Z
Last Update Date 2020-07-01T18:02:57.377Z
Registration Status ISSUED
Next Renewal Date 2020-11-22T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 489366

Office Location

FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF, Isle of Man
Headquarters Address FIRST NAMES HOUSE
VICTORIA ROAD
City DOUGLAS
Postal Code IM2 4DF
Country Isle of Man (IM)

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Competitor

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City DOUGLAS
Postal Code IM2 4DF
Category investment
Category + City investment + DOUGLAS

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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