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ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
ACTIVE
LEI: 549300KAQMDPDM49LN67
ISSUED
Mauritius, Ebene, Apex House, Bank Street, TwentyEight, Cybercity, 72201
Legal name
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
Registered at
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))
Mauritius, Mauritius
RA000447
Registration authority entity ID
C17599
Legal jurisdiction
MU
Entity category
GENERAL
Entity legal form code
Private Company (en)
G7H0
Entity status
ACTIVE
Entity created at
1997-03-13
Addresses
Legal Address
Apex House, Bank Street, TwentyEight
Cybercity
72201
Ebene
MU-PW
MU | Mauritius
Headquarters Address
Apex House, Bank Street, TwentyEight
Cybercity
72201
Ebene
MU-PW
MU | Mauritius
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-27
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))
Mauritius, Mauritius
RA000447
Validated as
C17599
Relationships
Parents
YONDER INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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