Global LEI Index
Moontrade LLC
Official identifier 25490034R0IQP8IT7R70
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Georgia
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)
- Registered entity identifier
- 405482516
Dates
- Initial registration date
- 6 Oct 2021
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196).