Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900XEH9JZN8HBMN86
LEI Verification
- LEI
- 529900XEH9JZN8HBMN86
- Legal name
- Moon Enterprises Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1501168
- Jurisdiction
- BS
- Last update
- 2026-04-16T12:15:44Z
- Next renewal
- 2027-04-16T12:15:44Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2025-02-13T23:00:00Z
- Initial registration
- 2025-02-27T14:20:26Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 1501168
Addresses
- Winterbotham Place Marlborough & Queen Streets, 11343, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65