Goldman Sachs (Mauritius) NBFC L.L.C.

LEI: 54930098885NDUCBXU44

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 3 ALEXANDER HOUSE 35 CYBERCITY EBENE, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address

LEVEL 3 ALEXANDER HOUSE 35 CYBERCITY EBENE, Plaines Wilhems (MU-PW), 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

C076625

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493005QQJFICOZVS906

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2008-01-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2017-06-09 00:00:00

Last Update Date

2024-12-27 12:04:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2380443?dt=20150101

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

784F5XWPLTWKTBV3E584

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2008-01-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2017-06-09 00:00:00

Last Update Date

2024-12-27 12:04:43

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2380443?dt=20150101

Registration

Initial Registration Date

2017-06-09 01:56:00

Last Update Date

2024-12-27 12:04:43

Next Renewal Date

2026-01-05 18:31:51

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

C076625