MAGMA Finance

LEI: 254900CCEO5BKYW47Q24

Entity

Legal Name

MAGMA Finance

Language Code

Other Entity Names

Other Entity Name 1

Name

QC Finance

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Rue du Savoir 7th Floor 51 Cybercity Ebene, 72201 MAURITIUS

Headquarters Address (English)

Rue du Savoir 7th Floor 51 Cybercity Ebene, 72201 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

C188120

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-10 00:00:00

Recorded Date

2024-08-19 13:17:05

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

2023-09-15 14:42:57

Last Update Date

2024-08-22 17:59:19

Next Renewal Date

2025-09-15 14:42:57

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

C188120