Moonlight Shores Worldwide Limited

549300HSIFUB00GDK147Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Moonlight Shores Worldwide Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300HSIFUB00GDK147. The LEI was first issued on Feb 5, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 549300HSIFUB00GDK147 Legal Name Moonlight Shores Worldwide Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1966107

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 5, 2020 Last Updated Aug 29, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Mill Mall, Wickhams Cay 1, P.O. Box 3085
c/o ILS Fiduciary (BVI) Limited
Road Town, Tortola
VG1110
VG
Headquarters Address
118 Rue du Rhone
Geneva
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Feb 5, 2020 — LEI initially registered
Last Updated
Aug 29, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

★ 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

5493
00HSIFUB00GDK1
47
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for Moonlight Shores Worldwide Limited? +

The Legal Entity Identifier (LEI) for Moonlight Shores Worldwide Limited is 549300HSIFUB00GDK147. This 20-character code uniquely identifies Moonlight Shores Worldwide Limited in global financial transactions as per ISO 17442.

Is Moonlight Shores Worldwide Limited's LEI active? +

Yes, Moonlight Shores Worldwide Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 29, 2025 and is due for renewal on Sep 12, 2026.

Where is Moonlight Shores Worldwide Limited registered? +

Moonlight Shores Worldwide Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1966107.

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 Moonlight Shores Worldwide Limited, registered in British Virgin Islands. The LEI code 549300HSIFUB00GDK147 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.