Moonlight Shores Worldwide Limited

Address:
Amity Partners Sarl, 4th floor, 118 Rue du Rhone, Geneva, Genève, 1204, Switzerland

Moonlight Shores Worldwide Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HSIFUB00GDK147. The registration start date is February 5, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300HSIFUB00GDK147
Legal Name Moonlight Shores Worldwide Limited
Legal Address Mill Mall, Suite 6
Wickhams Cay 1, Road Town
Tortola
Virgin Islands, British
Headquarters Address Amity Partners Sarl
4th floor, 118 Rue du Rhone
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1966107
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 2020-02-05T15:31:00.000Z
Last Update Date 2020-08-04T21:21:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-03T00:18:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1966107

Office Location

Amity Partners Sarl, 4th floor, 118 Rue du Rhone, Geneva, Genève, 1204, Switzerland
Headquarters Address Amity Partners Sarl
4th floor, 118 Rue du Rhone
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Calma Property Limited Amity Partners Sarl 4th floor, 118 Rue du Rhone, Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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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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