Search OpenSanctions

Moonlight International Management Limited

Moonlight International Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Moonlight International Management Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1051522`				[sources]
Sector	Real Estate				[sources]
Summary	[671] United Kingdom Companies House, “Moonlight International Management Limited,” available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/ (last accessed July 4, 2023). ; [672] United Kingdom Companies House, “Moonlight International Management Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/persons-with-significant-control (last accessed July 4, 2023).				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Third Floor Apartment C, 130 Park Lane (W1K 7AE) London, UK	-	2007-03-12	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.