Hannah Moon Ltd.

529900SJTLPUDAVBPL82Copied!

ACTIVE LAPSED 🇧🇸 Bahamas

Hannah Moon Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 529900SJTLPUDAVBPL82. The LEI was first issued on Dec 1, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 1, 2021.

ⓘ Entity Details

LEI Code 529900SJTLPUDAVBPL82 Legal Name Hannah Moon Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 138797

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2017 Last Updated Dec 1, 2021 Next Renewal Dec 1, 2021 (1538 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o MMG BAHAMAS LTD., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
BS
Headquarters Address
c/o MMG BAHAMAS LTD., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Last Updated
Dec 1, 2021 — Record data last refreshed
Renewal Overdue
Dec 1, 2021 — 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
00SJTLPUDAVBPL
82
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 Hannah Moon Ltd.? +

The Legal Entity Identifier (LEI) for Hannah Moon Ltd. is 529900SJTLPUDAVBPL82. This 20-character code uniquely identifies Hannah Moon Ltd. in global financial transactions as per ISO 17442.

Is Hannah Moon Ltd.'s LEI active? +

Yes, Hannah Moon Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2021 and is due for renewal on Dec 1, 2021.

Where is Hannah Moon Ltd. registered? +

Hannah Moon Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 138797.

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 Hannah Moon Ltd., registered in Bahamas. The LEI code 529900SJTLPUDAVBPL82 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.