Samara Capital Markets Holding Limited

LEI: 254900XQRGUME2BVNN28

Entity

Legal Name

Legal Name Language Code

Legal Address

6th Floor, Two Tribeca, Tribeca Central Trianon, Plaines Wilhems (MU-PW), 72261 MAURITIUS

Headquarters Address

6th Floor, Two Tribeca, Tribeca Central Trianon, Plaines Wilhems (MU-PW), 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

C141491

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-03-02 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-04 00:00:00

Recorded Date

2023-03-02 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-03-05 16:52:09

Last Update Date

2025-01-18 20:16:00

Next Renewal Date

2026-03-05 20:16:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

C141491