Moonies Industrial (Pty) Ltd

Entity Information

Legal Entity Identifier (LEI): 254900BQT6QNP4PCHS42
Registration ID: 2014/033185/07(ID: RA000531)
Legal Form: GQVQ
Jurisdiction: South Africa
Legal address country: South Africa

Entity Names

Legal Name

Moonies Industrial (Pty) Ltd(Language: en)

Addresses

Legal Address

71 THE POLOFIELDS

POLOFIELDS DRIVE

WATERFALL CITY

JOHANNESBURG, ZA-GP, 1685, South Africa

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Headquarters Address

71 THE POLOFIELDS

POLOFIELDS DRIVE

WATERFALL CITY

JOHANNESBURG, ZA-GP, 1685, South Africa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 20, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Moonies Industrial (Pty) Ltd is registered under jurisdiction ZA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Moonies Industrial (Pty) Ltd" to the entity you expect.
•Check local registration number 2014/033185/07 against authority RA000531.
•Confirm the validation source RA000531 and reference 2014/033185/07.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Moonies Industrial (Pty) Ltd, identified by the LEI 254900BQT6QNP4PCHS42. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2014/033185/07) and lists its legal address country as South Africa. It operates under the legal structure defined as "GQVQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 1, 2017, its most recent update on Apr 22, 2026, and a scheduled renewal date of May 20, 2027.

Maintaining an active and up-to-date LEI is crucial for Moonies Industrial (Pty) Ltd to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000531 (as 2014/033185/07).

Registration Details

Timeline

Initial Registration
Nov 1, 2017
Last Updated
Apr 22, 2026
Next Renewal
May 20, 2027

Validation

Primary Validation

Authority ID: RA000531
Registration Number: 2014/033185/07

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception