LEI Registrar

MORAY DEVELOPMENT LTD

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LEI: 549300HFD1LRCM8DWK38
Dominica (DM)
Last updated: August 4, 2023 at 16:32:03
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300HFD1LRCM8DWK38
Legal Form
9999 (LIMITED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
November 20, 2017 at 22:29:00
Registered At
RA000173
Registered As
2014/IBC18250

Entity Names

Legal Name
MORAY DEVELOPMENT LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets
Roseau
Saint George,Dominica (DM)

Headquarters Address

C and H Towers
Corner of Great Marlborough and Great George Streets
Roseau
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
November 20, 2017 at 22:29:00
Last Updated
August 4, 2023 at 16:32:03
Next Renewal
November 17, 2018 at 11:32:00(2699 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2014/IBC18250

MORAY DEVELOPMENT LTD (LEI: 549300HFD1LRCM8DWK38) is a 9999 (LIMITED) was initially registered on November 20, 2017 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 4, 2023 at 16:32:03. The renewal was due on November 17, 2018 and is now overdue.

The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2014/IBC18250 with authority ID RA000173.