Afro Asia Trade and Investments Ltd

LEI: 894500UGG0TST79AXA72

Entity

Legal Name

Legal Name Language Code

Legal Address

6th Floor, Tower 1, Nexteracom Building Ebene, 72201 MAURITIUS

Headquarters Address

6th Floor, Tower 1, Nexteracom Building Ebene, 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

133634

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-10-08 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-10-06 15:47:31

Last Update Date

2025-01-28 14:48:30

Next Renewal Date

2026-01-28 14:48:30

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

133634