Sunshine Holdings (Mauritius) Limited

LEI: 254900GDMN2RL4FPZE21

Entity

Legal Name

Language Code

Legal Address (English)

Apex House Bank Street, TwentyEight Cybercity Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

Apex House Bank Street, TwentyEight Cybercity Ebene, 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

C076458

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-11-29 14:09:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-11-29 14:09:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-11-29 14:09:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-09-21 13:29:21

Last Update Date

2024-11-30 13:30:04

Next Renewal Date

2024-11-29 14:19:05

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

C076458