CONVINA FIDUCIARY SERVICES LTD

LEI: 213800UQM8DU6DAJUK72

Entity

Legal Name

Legal Name Language Code

Legal Address

550 LA PROMENADE 2ND FLOOR OFFICES 201 & 202 The Trademark Telfair MOKA, Moka (MU-MO), 80829 MAURITIUS

Headquarters Address

550 LA PROMENADE 2ND FLOOR OFFICES 201 & 202 The Trademark Telfair MOKA, Moka (MU-MO), 80829 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

C166796

Entity Legal Form Code

Other (8888)

Other Legal Form

PRIVATE COMPANY LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-08-19 00:00:00

Recorded Date

2025-09-19 12:09:37

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-09-19 00:00:00

Recorded Date

2025-09-19 12:09:11

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

2020-10-14 00:00:00

Last Update Date

2025-10-01 15:02:35

Next Renewal Date

2026-10-14 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

C166796