VALOR MARKETS

LEI: 2138002LTIYJNF644B32

Entity

Legal Name

VALOR MARKETS

Legal Name Language Code

Legal Address

C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD GROUND FLOOR, THE CATALYST Silicon Avenue, 40 Cybercity The Cyberati Lounge EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address

C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD GROUND FLOOR, THE CATALYST Silicon Avenue, 40 Cybercity The Cyberati Lounge EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C216356

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-09-29 00:00:00

Last Update Date

2025-09-29 14:55:23

Next Renewal Date

2026-09-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Validation Authority Entity ID

C216356