Xanara Investment Management

LEI: 254900YKNH1R2UB97462

Entity

Legal Name

Language Code

Legal Address (English)

C/O Nexus Global Financial Services Limited 5th Floor, The Core Building No. 62 ICT Avenue Cybercity, Ebene Quatre Bornes, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

5th Floor The Core Building No. 62 ICT Avenue Cybercity, Ebene Quatre Bornes, Plaines Wilhems (MU-PW), 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

C123950

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-03 00:00:00

Website

www.xanaradvisors.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-21 00:00:00

Recorded Date

2024-04-29 09:41:08

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

2018-06-14 17:54:40

Last Update Date

2025-04-08 20:40:05

Next Renewal Date

2026-04-17 14:42:48

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

C123950