FINTECH INVESTMENTS LTD

LEI: 213800G3BS1IFH3THS41

Entity

Legal Name

Legal Name Language Code

Legal Address

19TH FLOOR NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS, Port Louis (MU-PL) MAURITIUS

Headquarters Address

FLAT 1 30 ROLAND GARDENS LONDON, London, City of (GB-LND), SW7 3PL BRITAIN

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

C135089

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-05 00:00:00

Last Update Date

2020-01-06 00:05:29

Next Renewal Date

2020-01-05 00:00:00

Registration Status

LAPSED

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

C135089