Sanaka Capital Investment Managers Limited

LEI: 2549009XDASNVDHRD926

Entity

Legal Name

Language Code

Legal Address (English)

33, Edith Cavell Street Port Louis, Port Louis (MU-PL), 11324 MAURITIUS

Headquarters Address (English)

33, Edith Cavell Street Port Louis, Port Louis (MU-PL), 11324 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Legal Jurisdiction Region

Port Louis (MU-PL)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

C153716

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-02-14 00:00:00

Recorded Date

2022-12-21 06:44:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2018-02-14 00:00:00

Recorded Date

2022-12-21 06:42:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-02-14 00:00:00

Recorded Date

2022-12-21 06:42:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-01-12 17:14:19

Last Update Date

2024-01-13 13:30:05

Next Renewal Date

2024-01-12 17:14:19

Registration Status

LAPSED

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

C153716