CFI INTERNATIONAL LTD

LEI: 213800J45B82AQS6RV25

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CREDIT FINANCIER INVEST (MAURITIUS) LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CREDIT FINANCIER INVEST LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD SILICON AVENUE, 40 CYBERCITY THE CYBERATI LOUNGE GROUND FLOOR, THE CATALYST EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address

C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD SILICON AVENUE, 40 CYBERCITY THE CYBERATI LOUNGE GROUND FLOOR, THE CATALYST 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

C161178

Entity Legal Form Code

Other (8888)

Other Legal Form

PRIVATE LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-12 00:00:00

Recorded Date

2022-09-13 09:13:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2019-04-10 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-09-13 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

C161178