Silver Moonshine Ltd.
Address:
Geneva Place, Waterfront Drive, PO Box 3469, Tortola, VG1110, Virgin Islands, British
Geneva Place, Waterfront Drive, PO Box 3469, Tortola, VG1110, Virgin Islands, British
Silver Moonshine Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549002SLVY9H4CPCB27. The registration start date is October 16, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 2549002SLVY9H4CPCB27 |
| Legal Name |
Silver Moonshine Ltd. |
| Transliterated Other Entity Names |
Silver Moonshine Ltd. [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
| Legal Address |
Geneva Place, Waterfront Drive PO Box 3469 Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Geneva Place, Waterfront Drive PO Box 3469 Tortola VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1738751 |
| 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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2017-10-16T13:15:10.602Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-10-17T14:52:11.615Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1738751 |
Office Location
| Headquarters Address |
Geneva Place, Waterfront Drive PO Box 3469 |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Maximus Overseas Limted | Geneva Place, Waterfront Drive Road Town, PO Box 3469, Tortola |
| Just Finances Ltd | Geneva Place, Waterfront Drive PO Box 3469, Road Town, WICKHAMS CAY, Tortola |
| CIS Equity Partners Ltd. | Geneva Place, Waterfront Drive Road Town, PO Box 3469, Tortola |
| Goodman Promotion Ltd. | Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola |
| Hongbo Holdings Limited | Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola |
| Morus Core Ltd. | Geneva Place, Waterfront Drive P.O. Box 3469, Road Town, Tortola |
| Enzo Worldwide Ltd | Geneva Place, Waterfront Drive P.O Box 3496, Road Town, Tortola |
| GLORIA TRADE & FINANCE CORP. | Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola |
| Akiiki Investments Corp. | Geneva Place, Waterfront Drive Road Town, P.O. Box 3469, Tortola |
Improve Information
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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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