Moldavian Corporation

254900LPQTM4OUREB177

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
British Virgin Islands

Address

Legal address
c/o Citco B.V.I. Limited, Citco Building, Wickhams Cay, P.O. Box 662, Road TownTortolaBritish Virgin Islands
Head office
Citco Building, Wickhams Cay, P.O. Box 662, Road TownTortolaBritish Virgin Islands

Identifier

LEI
254900LPQTM4OUREB177
Registered
Last updated
Next renewal
Identifier
478944
Verified against
Register of Companies (RA000063)
Verified as
478944
Corroboration
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 has no LEI

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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