Legal Entity Identifier (LEI)

Ultimo Securities International Ltd

LEI: 984500B048D993D6DC04

Ultimo Securities International Ltd
en
TD Investments Limited
PREVIOUS_LEGAL_NAME
en
Rue de la Democratie Office 306, 3rd Floor Ebene Junction Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS
Rue de la Democratie Office 306, 3rd Floor Ebene Junction Ebene, Plaines Wilhems (MU-PW), 72201 MAURITIUS
MAURITIUS (MU)
Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)
C209162
Private Company (G7H0)
GENERAL
ACTIVE
2024-05-31 00:00:00
CHANGE_LEGAL_NAME
2025-06-03 00:00:00
2025-06-03 14:10:04
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2024-10-14 00:00:00
2025-06-03 14:10:04
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2024-10-14 00:00:00
2025-06-03 14:10:04
SUPPORTING_DOCUMENTS
COMPLETED
NATURAL_PERSONS
NATURAL_PERSONS
2024-06-13 13:20:14
2025-06-03 14:10:04
2026-06-13 13:20:17
ISSUED
FULLY_CORROBORATED
Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) (RA000447)
C209162