Fintana Trading Ltd

LEI: 98450099FFA453E5CD20

Entity

Legal Name

Fintana Trading Ltd

Legal Name Language Code

Legal Address

6th Floor Tower 1, Nexteracom Building Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address

6th Floor Tower 1, Nexteracom Building Ebene, Plaines Wilhems (MU-PW), 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

C197666

Entity Legal Form Code

Private Company (G7H0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-02 00:00:00

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

2024-12-12 13:55:25

Last Update Date

2024-12-12 13:55:25

Next Renewal Date

2025-12-12 13:55:27

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

C197666