Moonstone Investments Limited

Address:
HSBC House, Esplanade, St Helier, JE1 1GT, Jersey

Moonstone Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930052TR0E5I3BD624. The registration start date is December 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 54930052TR0E5I3BD624
Legal Name Moonstone Investments Limited
Legal Address Park Place
Park Street
Saint Peter Port
GY1 1EE
Guernsey
Headquarters Address HSBC House
Esplanade
St Helier
JE1 1GT
Jersey
Legal Jurisdiction Guernsey
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000383
Registration Authority Entity ID 57608
Register Name Guernsey Registry
Responsible Organisation Name Guernsey Registry
Website guernseyregistry.com
Country Guernsey (GG)
Jurisdiction Guernsey

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-27T15:31:00.000Z
Last Update Date 2018-12-21T10:14:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-21T09:30:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000383
Validation Authority Entity ID 57608

Office Location

HSBC House, Esplanade, St Helier, JE1 1GT, Jersey
Headquarters Address HSBC House
Esplanade
City St Helier
Postal Code JE1 1GT
Country Jersey (JE)

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Entity Name Headquarters Address
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EVANSTON LIMITED HSBC House Esplanade, St Helier, St Helier
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Hubara Holding Company Limited HSBC House Esplanade, St Helier
HATABAH LTD. HSBC House Esplanade, St Helier
STANSTED ESTATES LIMITED HSBC HOUSE ESPLANADE, ST HELIER
KASA Holdings Limited HSBC House Esplanade, St Helier
Mamaya Investments Ltd HSBC House Esplanade, St Helier

Competitor

Search similar business entities

City St Helier
Postal Code JE1 1GT
Category investment
Category + City investment + St Helier

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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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