SILVER MOON INVESTMENTS LIMITED

254900ZTO2DQ1I5YV677

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: February 1, 2001

Address

Country: Bahamas
Legal address: 14 UNIVERSITY DRIVE, P.O. BOX N-1576NASSAUBahamas (BS-NP)

Identifier

LEI: 254900ZTO2DQ1I5YV677
Registered: October 27, 2017 at 08:50 PM UTC
Last updated: December 8, 2025 at 10:18 AM UTC
Next renewal: December 13, 2026 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Companies Register (RA000020)
Identifier: 118396B
Verified against: Companies Register (RA000020)
Verified as: 118396B
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/254900ZTO2DQ1I5YV677This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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