FULL MOON NITI LIMITED

Entity Information

Legal Entity Identifier (LEI): 5493000XRO5XWB894C50
Registration ID: 123195(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

FULL MOON NITI LIMITED(Language: en)

Addresses

Legal Address

c/o (IBC) International Business Company, P.O.Box CB-13937, 204 Church Street, Sandy Port, Olde Towne, West Bay Street

Nassau, BS-NP, Bahamas

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Headquarters Address

c/o (IBC) International Business Company, P.O.Box CB-13937, 204 Church Street, Sandy Port, Olde Towne, West Bay Street

Nassau, BS-NP, Bahamas

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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 September 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FULL MOON NITI LIMITED is registered under jurisdiction BS. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "FULL MOON NITI LIMITED" to the entity you expect.
•Check local registration number 123195 against authority RA000020.
•Confirm the validation source RA000020 and reference 123195.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FULL MOON NITI LIMITED, identified by the LEI 5493000XRO5XWB894C50. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 123195) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 2, 2018, its most recent update on Aug 12, 2026, and a scheduled renewal date of Sep 16, 2027.

Maintaining an active and up-to-date LEI is crucial for FULL MOON NITI 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 RA000020 (as 123195).

Registration Details

Timeline

Initial Registration
Jul 2, 2018
Last Updated
Aug 12, 2026
Next Renewal
Sep 16, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 123195

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception