Finclusion Africa Holdings Limited

LEI: 2549000H5U2K9WVCTR79

Entity

Legal Name

Language Code

Legal Address (English)

C/O Imara Trust Company (Mauritius) Limited 9th Floor Nexsky Building Cybercity Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

9th Floor Nexsky Building Cybercity Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Legal Jurisdiction Region

Plaines Wilhems (MU-PW)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C168807

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-10-27 14:14:43

Last Update Date

2024-10-24 17:22:25

Next Renewal Date

2025-10-30 14:53:37

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

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

C168807