AFRIKA FINANCIAL GROUP

LEI: 222100C81A58WUY2UR35

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BDK FINANCIAL GROUP S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

DAKAR FINANCIAL GROUP S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

11, AVENUE DE LA PORTE NEUVE LUXEMBOURG, Lëtzebuerg (LU-LU), L-2227 LUXEMBOURG

Headquarters Address

11, AVENUE DE LA PORTE NEUVE LUXEMBOURG, Lëtzebuerg (LU-LU), L-2227 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B187018

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-11 00:00:00

Recorded Date

2023-07-11 14:35:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-24 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B187018