MOKA Investments Limited
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
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Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
MOKA Investments Limited (LEI: 254900M7SUOUZCJYTT84) is a OSBR was initially registered on July 3, 2026 in Cayman Islands (the) (KY). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 362 days. The record has fully_corroborated validation level. The record was last updated on July 3, 2026 at 19:54:11. The next renewal is scheduled for July 3, 2027.
The headquarters is located in GEORGE TOWN, KY. The legal address is in GEORGE TOWN, KY.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as BB-393127 with authority ID RA000086.