Astalia Investment Ltd

LEI: 529900DXP39H3S1F2T39

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o AAMIL (Mauritius) Ltd, SUITES 340-345, BARKLY WHARF, LE CAUDAN WATERFRONT, P.O BOX 1070 Port Louis, Port Louis (MU-PL), 11306 MAURITIUS

Headquarters Address

c/o AAMIL (Mauritius) Ltd, SUITES 340-345, BARKLY WHARF, LE CAUDAN WATERFRONT, P.O BOX 1070 Port Louis, Port Louis (MU-PL), 11306 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

C133476

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-01 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-24 22:00:00

Recorded Date

2023-10-25 11:35:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-24 22:00:00

Recorded Date

2023-10-25 11:35:00

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

2018-01-15 16:07:46

Last Update Date

2025-10-24 23:30:04

Next Renewal Date

2025-10-25 11:34:59

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

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

C133476