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MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED

active Overseas Entity
🇬🇧 GB | Incorporated 2023-02-15 | Reg. OE026332 | Data as of 2026-06-01
None Supplied

MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED is an overseas entity registered in the United Kingdom, under OE026332, incorporated on 15 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE026332

Registered Address

MANDAR HOUSE 3RD FLOOR, PO BOX 2196
JOHNSON'S GHUT
TORTOLA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 129-130 PARK LANE MANAGEMENT LIMITED DIRECTOR

Network & Relationships

Relationship Counterparty Period
UBO arrow_back
Leyla Aliyeva ? — PRES

Source Records (1)

companieshouse OE026332 2026-06-01 open_in_new
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