CONVINA FIDUCIARY SERVICES LTD

LEI: 213800UQM8DU6DAJUK72

Entity

Legal Name

Legal Name Language Code

Legal Address

RIVER COURT 6 SAINT DENIS STREET PORT LOUIS, Port Louis (MU-PL), 11328 MAURITIUS

Headquarters Address

RIVER COURT 6 SAINT DENIS STREET PORT LOUIS, Port Louis (MU-PL), 11328 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

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

2024-09-19 15:09:50

Next Renewal Date

2025-10-14 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