MOON LIGHT ENTERPRISE

98450066PA6DFEA3B784Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

MOON LIGHT ENTERPRISE is an active legal entity registered in India (IN). LEI code: 98450066PA6DFEA3B784. The LEI was first issued on Dec 7, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 7, 2023.

ⓘ Entity Details

LEI Code 98450066PA6DFEA3B784 Legal Name MOON LIGHT ENTERPRISE Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 0213025230

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2021 Last Updated Dec 7, 2023 Next Renewal Dec 7, 2023 (802 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Database of Importer Exporter Code (IEC)

⚑ Addresses

Legal / Registered Address
ENGLISH BAZAR, UTTAR MAHADIPUR
Malda
IN-WB
732216
IN
Headquarters Address
ENGLISH BAZAR, UTTAR MAHADIPUR
Malda
IN-WB
732216
IN

A Other Names & Aliases

1 alternative name registered for this entity

FIROJ KHAN TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 7, 2021 — LEI initially registered
Renewal Overdue
Dec 7, 2023 — Renewal deadline has passed
Last Updated
Dec 7, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

9845
0066PA6DFEA3B7
84
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 MOON LIGHT ENTERPRISE? +

The Legal Entity Identifier (LEI) for MOON LIGHT ENTERPRISE is 98450066PA6DFEA3B784. This 20-character code uniquely identifies MOON LIGHT ENTERPRISE in global financial transactions as per ISO 17442.

Is MOON LIGHT ENTERPRISE's LEI active? +

Yes, MOON LIGHT ENTERPRISE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 7, 2023 and is due for renewal on Dec 7, 2023.

Where is MOON LIGHT ENTERPRISE registered? +

MOON LIGHT ENTERPRISE is registered in India (jurisdiction: IN). The entity is registered under business register number 0213025230.

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 MOON LIGHT ENTERPRISE, registered in India. The LEI code 98450066PA6DFEA3B784 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.