CA Fourmi Investments

LEI: 2549005LSCIG4WRRZG96

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CA Marvel Investments

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/o Apex Fund & Corporate Services (Mauritius) Ltd 6th Floor, Two Tribeca Tribeca Central Trianon Plaines Wilhems, 72261 MAURITIUS

Headquarters Address (English)

6th Floor Two Tribeca Tribeca Central Trianon Plaines Wilhems, 72261 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

C153931

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2018-05-08 00:00:00

Recorded Date

2025-04-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-18 20:12:43

Last Update Date

2025-04-18 20:12:43

Next Renewal Date

2026-04-18 20:12:43

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

C153931

Contact