MFO Investments Private Limited

LEI: 254900A7LUGP09JXY417

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Aequs Investment Pvt Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Apex Fund & Corporate Services (Mauritius) Ltd Lot 15 A3 1st Floor Cybercity Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

Lot 15 A3 1st Floor Cybercity Ebene, 72201 IRELAND

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

C145951

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-20 00:00:00

Recorded Date

2023-08-03 13:05:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-06-14 00:00:00

Recorded Date

2023-08-03 13:05:40

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

2021-08-06 15:01:59

Last Update Date

2024-08-14 10:18:11

Next Renewal Date

2024-08-06 15:01:59

Registration Status

TRANSFERRED

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

C145951