MOAT CAPITAL GESTAO DE RECURSOS LTDA
Summary
MOAT CAPITAL GESTAO DE RECURSOS LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 18.730.786/0001-68. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 21 Oct 2021 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 26 Sep 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 18.730.786/0001-68 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | R JOSE GONCALVES DE OLIVEIRA ,116, CONJ 62, 01453-050 Sao Paulo, Brazil |
| Headquarters address | Rua Doutor Jose Goncalves de Oliveira, n o 116, 01453-050 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Aug 2013 |
| LEI | 549300CFMMJ3MTJEVA37 |
| LEI status | lapsed |
| LEI first issued | 21 Oct 2021 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 26 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Moat Capital Global Fund SPC, on behalf of Global Equities Segregated Portfolio Cayman Islands lapsed · Camana Bay, Grand Cayman