Moliano Investments Ltd

549300XMQA7BVKZG4W02

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: November 19, 2007

Address

Country: British Virgin Islands
Legal address: Wickhams Cay I, Tortola Pier ParkVG1110 Road Town, TortolaBritish Virgin Islands
Head office: Vanterpool Plaza, 2nd Floor, Wickhams Cay I, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 549300XMQA7BVKZG4W02
Registered: April 13, 2018 at 03:32 PM UTC
Last updated: April 5, 2025 at 06:57 AM UTC
Next renewal: April 5, 2025 at 06:44 AM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 325675
Verified against: Register of Companies (RA000063)
Verified as: 325675
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300XMQA7BVKZG4W02This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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