Moyo Company Limited

529900FSM0F0RG6QJ367Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Moyo Company Limited is an active legal entity registered in Bahamas (BS). LEI code: 529900FSM0F0RG6QJ367. The LEI was first issued on Jun 29, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 20, 2024.

ⓘ Entity Details

LEI Code 529900FSM0F0RG6QJ367 Legal Name Moyo Company Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 201194

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 29, 2018 Last Updated Feb 20, 2024 Next Renewal Feb 20, 2024 (726 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
Headquarters Address
Cayman Corporate Centre, 27 Hosp Rd
George Town
KY1-1106
KY

📅 Registration Timeline

First Issued
Jun 29, 2018 — LEI initially registered
Last Updated
Feb 20, 2024 — Record data last refreshed
Renewal Overdue
Feb 20, 2024 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00FSM0F0RG6QJ3
67
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Moyo Company Limited? +

The Legal Entity Identifier (LEI) for Moyo Company Limited is 529900FSM0F0RG6QJ367. This 20-character code uniquely identifies Moyo Company Limited in global financial transactions as per ISO 17442.

Is Moyo Company Limited's LEI active? +

Yes, Moyo Company Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 20, 2024 and is due for renewal on Feb 20, 2024.

Where is Moyo Company Limited registered? +

Moyo Company Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 201194.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Moyo Company Limited, registered in Bahamas. The LEI code 529900FSM0F0RG6QJ367 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.