CAPITAL POINT TRADING LTD

LEI: 549300TMVLWFXUECVN39

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Raw Trading (Mauritius) Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

The Cyberati Lounge, Ground Floor The Catalyst, Silicon Avenue 40 Cybercity Ebene Quatre Bornes, Port Louis (MU-PL), 72201 MAURITIUS

Headquarters Address (English)

Suite 803, 8th Floor, Hennessy Tower Pope Hennessy Street Port Louis, Port Louis (MU-PL), 11328 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Legal Jurisdiction Region

Port Louis (MU-PL)

Registration Authority

Registration Authority ID

Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)

Registration Authority Entity ID

C187004

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-15 00:00:00

Website

https://www3.ictrading.com/en

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-04-29 00:00:00

Recorded Date

2025-11-11 07:22:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-01-13 21:31:00

Last Update Date

2025-11-11 15:43:15

Next Renewal Date

2026-12-11 00:00:00

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

C187004

Contact