OQTIMA INT. LTD

LEI: 9845009AHB5CF3D46558

Entity

Legal Name

OQTIMA INT. LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CDE GLOBAL MARKETS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

IMAD Complex, Third Floor, Office 12, Ile Du Port Mahe, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

IMAD Complex, Third Floor, Office 12, Ile Du Port Mahe, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

C8430031

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-05 00:00:00

Recorded Date

2024-11-05 14:41:04

Validation Documents

SUPPORTING_DOCUMENTS

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

2023-12-12 16:06:19

Last Update Date

2025-12-16 19:01:44

Next Renewal Date

2026-12-27 15:40:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

C8430031