GFM HOLDINGS LTD

LEI: 549300QTQGR8G3XICD48

Entity

Legal Name

GFM HOLDINGS LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GFM LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O SANLAM TRUSTEES INTERNATIONAL LIMITED LABOURDONNAIS VILLAGE MAPOU, Rivière du Rempart (MU-RR), 31801 MAURITIUS

Headquarters Address

C/O SANLAM TRUSTEES INTERNATIONAL LIMITED LABOURDONNAIS VILLAGE MAPOU, Rivière du Rempart (MU-RR), 31801 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

C184135

Entity Legal Form Code

Private Company Limited By Guarantee (AOS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-09-01 00:00:00

Recorded Date

2022-10-28 05:52:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-10-27 00:00:00

Recorded Date

2022-10-28 05:51:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-07 15:32:00

Last Update Date

2025-01-13 14:55:24

Next Renewal Date

2026-03-09 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

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

C184135