ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
549300KAQMDPDM49LN67
Legal name | ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC |
Legal address | Apex House, Bank Street, TwentyEight, Cybercity, Ebene, 72201, Mauritius |
Registration authority entity ID | C17599 |
Entity status |
Active
|
LEI code | 549300KAQMDPDM49LN67 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC |
Entity status |
Active
|
Registered at | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
Registration authority entity ID | C17599 |
Legal jurisdiction | MU |
Entity category | GENERAL |
Entity legal form code | Private Company (en) G7H0 |
Entity created at | 1997-03-13 |
Validated At | Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)) Mauritius, Mauritius RA000447 |
Validated As | C17599 |
LEI code | 549300KAQMDPDM49LN67 |
Status |
Issued
|
Initial registration | 2016-05-05 |
Last update | 2024-04-27 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | Apex House, Bank Street, TwentyEight, Cybercity |
Postal code | 72201 |
City | Ebene |
Region code | MU-PW |
Country | MU | Mauritius |
Headquarters address | Apex House, Bank Street, TwentyEight, Cybercity |
Postal code | 72201 |
City | Ebene |
Region code | MU-PW |
Country | MU | Mauritius |
YONDER INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No ultimate child data available |
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