984500A8D0D2F6ZC5D73

SILVER MOON ESTATES LTD

Open-source customer due diligence on SILVER MOON ESTATES LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

984500A8D0D2F6ZC5D73

Legal jurisdiction

GB

Legal form

Private Limited Company (H0PO)

Registered address

Camberley, GB-SRY, United Kingdom

Entity status

Active

LEI registration

Issued

LEI first registered

2021-05-19

Record last updated

2026-06-23