FINREG GROUP

LEI: 98450071F50FADAA2C70

Entity

Legal Name

FINREG GROUP

Legal Name Language Code

Legal Address

26 rue des suipes Casablanca, Casablanca (MA-CAS), 20100 MOROCCO

Headquarters Address

235B Boulevard yaacoub el mansour Casablanca, Casablanca (MA-CAS), 20100 MOROCCO

Legal Jurisdiction Country

MOROCCO (MA)

Registration Authority

Registration Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Registration Authority Entity ID

542737

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Societe A Responsabilite Limitee - (SARL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-05-13 12:10:28

Last Update Date

2025-05-13 12:10:28

Next Renewal Date

2026-05-13 12:10:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Moroccan Industrial and Commercial Property Office (RA000457)

Validation Authority Entity ID

542737