MOULES INVESTMENTS LIMITED

213800XI9KBD8KYKGT57

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Exempted Companies Limited by Shares (7AS7)
Jurisdiction: Bermuda
Entity created: December 18, 2020

Address

Country: Bermuda
Legal address: c/o MERITUS TRUST COMPANY LIMITED, 19 PAR-LA-VILLE ROAD, 1st FloorHM 11 HAMILTONBermuda

Identifier

LEI: 213800XI9KBD8KYKGT57
Registered: February 7, 2018 at 12:00 AM UTC
Last updated: March 20, 2025 at 09:29 PM UTC
Next renewal: March 20, 2025 at 08:33 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000028)
Identifier: 56127
Verified against: Companies Register (RA000028)
Verified as: 56127
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800XI9KBD8KYKGT57This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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