Legal Entity Identifier (LEI)

Moneda Capital PLC

LEI: 89450096VVD2W9NOMU78

Entity

Legal Name

Moneda Capital PLC

Legal Name Language Code

en

Legal Address

207 Sloane Street London, SW1X 9QX BRITAIN

Headquarters Address

207 Sloane Street London, SW1X 9QX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

13764754

Entity Legal Form Code

Public Limited Company (B6ES)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-25 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-29 23:00:00

Recorded Date

2025-05-02 09:34:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-29 23:00:00

Recorded Date

2025-05-02 09:34:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-01-08 13:08:28

Last Update Date

2025-05-02 09:34:01

Next Renewal Date

2026-01-08 13:08:29

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

13764754