Moorlinch Limited

635400P7HSQTHZPL9X64Copied!

ACTIVE LAPSED 🇻🇨 VC

Moorlinch Limited is an active legal entity registered in VC (VC). LEI code: 635400P7HSQTHZPL9X64. The LEI was first issued on Dec 13, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 13, 2018.

ⓘ Entity Details

LEI Code 635400P7HSQTHZPL9X64 Legal Name Moorlinch Limited Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Nov 13, 2023 Next Renewal Dec 13, 2018 (2622 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Trust House
112 Bonadie Street
Kingstown
VC-06
VC
Headquarters Address
Trust House
112 Bonadie Street
Kingstown
VC-06
VC

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2018 — Renewal deadline has passed
Last Updated
Nov 13, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

6354
00P7HSQTHZPL9X
64
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 Moorlinch Limited? +

The Legal Entity Identifier (LEI) for Moorlinch Limited is 635400P7HSQTHZPL9X64. This 20-character code uniquely identifies Moorlinch Limited in global financial transactions as per ISO 17442.

Is Moorlinch Limited's LEI active? +

Yes, Moorlinch Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2023 and is due for renewal on Dec 13, 2018.

Where is Moorlinch Limited registered? +

Moorlinch Limited is registered in VC (jurisdiction: VC).

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 Moorlinch Limited, registered in VC. The LEI code 635400P7HSQTHZPL9X64 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.