| Legal Entity Identifier (LEI) | 213800U2U3P53T12WH39 |
| Legal Name | MOONSTAR UNIVERSAL LTD (language: en) |
| Legal Address |
TORTOLA PIER PARK, BUILDING 1 WICKHAMS CAY 1, SECOND FLOOR Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
TORTOLA PIER PARK, BUILDING 1 WICKHAMS CAY 1, SECOND FLOOR Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1902659 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 8888 |
| Legal Form | BVI BUSINESS COMPANY |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2023-02-24 |
| Last Update Date | 2024-02-25 |
| Registration Status | LAPSED |
| Next Renewal Date | 2024-02-24 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1902659 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
TORTOLA PIER PARK, BUILDING 1 WICKHAMS CAY 1, SECOND FLOOR |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SARAGRAHI INVESTMENTS LTD | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| CHEERFUL SARAH LTD. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| Treviso Assets Group Inc. | Tortola Pier Park, Building 1, Wickhams Cay 1, Second Floor, Tortola, Road Town, VG1110, VG | 2024-03-27 |
| KCY CAPITAL LIMITED | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-06-12 |
| SL Capital Pte Ltd | Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG | 2023-04-25 |
| Crestar Innovations Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, VG1110, VG | 2023-04-03 |
| Pathmos Investing Corp. | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-03 |
| Brummell Capital Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-14 |
| Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ESS AAR UNIVERSAL PRIVATE LIMITED · M/S Ess Aar Universal Pvt. Ltd. | BASEMENT, G-90, PREET VIHAR, Delhi, IN-DL, 110092, IN | 2024-05-14 |
| Aksiyadorlik-tijorat banki ‘’Universal bank’’ · Joint-Stock Commercial Bank 'Universal bank' | Shohruhobod street, Kokand, 150700, UZ | 2023-03-01 |
| UNIVERSAL-GAUGES PRIVATE LIMITED · Universal Gauges Pvt Ltd | 41/3, D-II Block MIDC, Next to Mourya Blood bank, Chinchwad Pune, Pune, IN-MH, 411019, IN | 2024-08-22 |
| UNIVERSAL CRAFT PAPER PRIVATE LIMITED · Universal Craft Paper Pvt Ltd | BLOCK NO. 45 AND 46, PRANTIJ, Oran, IN-GJ, 383205, IN | 2023-06-19 |
| LEI UNIVERSAL OÜ | Linnu 1a, Tartu, EE-79, 50416, EE | 2024-06-24 |
| UNIVERSAL AU PTY LTD | UNIT 8, 22-24 BEAUMONT ROAD, Mount Kuring-Gai, AU-NSW, 2080, AU | 2024-08-26 |
| UNIVERSAL BET S.R.L. | Via Adriana, 28, Angri, 84012, IT | 2024-07-03 |
| MR UNIVERSAL INDUSTRIES | PLOT NO. 84A, INDUSTRIAL AREA, LODHIMAJRA, SOLAN, Baddi, IN-HP, 174101, IN | 2024-09-17 |
| UNIVERSAL ENTERPRISES | Plot No.11/669, Khata No. 58/122, Serenda, Near barbil College, Kendujhar, IN-OD, 758035, IN | 2024-06-03 |
| SAG-Universal-Fonds | c/o Universal-Investment-Gesellschaft mit beschränkter Haftung, Theodor-Heuss-Allee 70, Frankfurt am Main, DE-HE, 60486, DE | 2024-05-24 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.