GHI ERP LTD

LEI: 549300XCTC39RQYDHY68

Entity

Legal Name

GHI ERP LTD

Legal Name Language Code

Legal Address

C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD 6TH FL, TWO TRIBECA TRIBECA CENTRAL TRIANON, Plaines Wilhems (MU-PW), 72261 MAURITIUS

Headquarters Address

C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD 6TH FL, TWO TRIBECA TRIBECA CENTRAL TRIANON, Plaines Wilhems (MU-PW), 72261 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

C108841

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-29 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-04 00:00:00

Recorded Date

2025-04-07 16:56:59

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-04 00:00:00

Recorded Date

2025-04-07 16:56:37

Validation Documents

ACCOUNTS_FILING

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

2018-02-06 15:32:00

Last Update Date

2026-05-17 00:05:12

Next Renewal Date

2026-05-16 00:00:00

Registration Status

LAPSED

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

C108841