Entity Information
- Legal Entity Identifier (LEI)
- 254900ORM5XKY6B4XG17
- Registration ID
- CL5646(ID: RA000660)
- Legal Form
- 8888(Private Company)
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
Moon Holdings (DIFC) Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 August 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Moon Holdings (DIFC) Limited is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900KDTKWSG19GMK07, with relationship status active. Ultimate parent is linked to LEI C6J3FGIWG6MBDGTE8F80, with relationship status active.
How to verify this entity
- •Match the legal name "Moon Holdings (DIFC) Limited" to the entity you expect.
- •Check local registration number CL5646 against authority RA000660.
- •Confirm the validation source RA000660 and reference CL5646.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Moon Holdings (DIFC) Limited, identified by the LEI 254900ORM5XKY6B4XG17. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as CL5646) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Private Company)", 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 Jul 29, 2022, its most recent update on Jul 17, 2026, and a scheduled renewal date of Aug 5, 2027.
Maintaining an active and up-to-date LEI is crucial for Moon Holdings (DIFC) Limited 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 RA000660 (as CL5646).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2022
- Last Updated
- Jul 17, 2026
- Next Renewal
- Aug 5, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- CL5646
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900KDTKWSG19GMK07
Ultimate Parent
Ultimate Parent Entity
LEI: C6J3FGIWG6MBDGTE8F80
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found