RMB INTERNATIONAL (MAURITIUS) LTD

LEI: 213800SHVRXHARXXSU58

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 1, PERRIERI OFFICE SUITES C2-302 LEVEL 3, OFFICE BLOCK C LA CROISETTE GRAND BAY, Rivière du Rempart (MU-RR), 30517 MAURITIUS

Headquarters Address

SUITE 1, PERRIERI OFFICE SUITES C2-302 LEVEL 3, OFFICE BLOCK C LA CROISETTE GRAND BAY, Rivière du Rempart (MU-RR), 30517 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

C22576

Entity Legal Form Code

Other (8888)

Other Legal Form

PRIVATE LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-02-27 00:00:00

Recorded Date

2023-02-27 11:15:31

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-02-27 00:00:00

Recorded Date

2023-02-27 11:14:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900XYOP8CUZU7R671

Relationship Periods

Relationship Period 1

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-06-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-06-23 00:00:00

Last Update Date

2025-05-26 12:29:38

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.firstrand.co.za/media/investors/financial-results/firstrand-bank-annual-report-2024.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900XYOP8CUZU7R671

Relationship Periods

Relationship Period 1

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-06-16 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-06-23 00:00:00

Last Update Date

2025-05-26 12:29:38

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.firstrand.co.za/media/investors/financial-results/firstrand-bank-annual-report-2024.pdf

Registration

Initial Registration Date

2021-06-23 00:00:00

Last Update Date

2025-05-26 12:29:38

Next Renewal Date

2026-06-23 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

C22576