FULL MOON NITI LIMITED

5493000XRO5XWB894C50Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

FULL MOON NITI LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 5493000XRO5XWB894C50. The LEI was first issued on Jul 2, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 16, 2026.

ⓘ Entity Details

LEI Code 5493000XRO5XWB894C50 Legal Name FULL MOON NITI LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 123195

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 2, 2018 Last Updated Sep 16, 2025 Next Renewal Sep 16, 2026 Corroboration PARTIALLY_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 Squares, Bay Street & Bank Lane
Nassau
BS-NP
BS
Headquarters Address
c/o MMG Bahamas Ltd., Suite 102, Saffrey Squares, Bay Street & Bank Lane
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Jul 2, 2018 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Sep 16, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

5493
000XRO5XWB894C
50
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 FULL MOON NITI LIMITED? +

The Legal Entity Identifier (LEI) for FULL MOON NITI LIMITED is 5493000XRO5XWB894C50. This 20-character code uniquely identifies FULL MOON NITI LIMITED in global financial transactions as per ISO 17442.

Is FULL MOON NITI LIMITED's LEI active? +

Yes, FULL MOON NITI LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Sep 16, 2026.

Where is FULL MOON NITI LIMITED registered? +

FULL MOON NITI LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 123195.

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 FULL MOON NITI LIMITED, registered in Bahamas. The LEI code 5493000XRO5XWB894C50 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.