Moonlight Investments (BVI) Ltd

Address:
Ladeside Tower D-1411 685, Me'aisem First Premise, Dubai, AE-DU, 309062, United Arab Emirates

Moonlight Investments (BVI) Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007LS0IZBB358I51. The registration start date is February 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493007LS0IZBB358I51
Legal Name Moonlight Investments (BVI) Ltd
Legal Address C/O MMG TRUST (BVI) CORP.
Morgan & Morgan Building, Pasea Estate, P.O.
Box 958, Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Ladeside Tower D-1411 685
Me'aisem First Premise
Dubai
AE-DU
309062
United Arab Emirates
Legal Jurisdiction Virgin Islands, British
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1935843
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-02-08T15:30:00.000Z
Last Update Date 2020-08-05T21:07:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-18T09:13:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1935843

Office Location

Ladeside Tower D-1411 685, Me\'aisem First Premise, Dubai, AE-DU, 309062, United Arab Emirates
Headquarters Address Ladeside Tower D-1411 685
Me'aisem First Premise
City Dubai
Region AE-DU (AE-DU)
Postal Code 309062
Country United Arab Emirates (AE)

Competitor

Search similar business entities

City Dubai
Postal Code 309062
Category investment
Category + City investment + Dubai

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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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