ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
copy
549300KAQMDPDM49LN67
549300KAQMDPDM49LN67
issued
Company data
| Legal name | ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC |
| Legal address | 6th Floor, Two Tribeca, Tribeca Central, Trianon, 72261, Mauritius |
| Registration authority entity ID | C17599 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300KAQMDPDM49LN67 copy 549300KAQMDPDM49LN67 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC |
| Entity status |
Active
|
| 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 created at | 1997-03-13 |
| 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 |
LEI registration details
| LEI number | 549300KAQMDPDM49LN67 copy 549300KAQMDPDM49LN67 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 6th Floor, Two Tribeca, Tribeca Central |
| Postal code | 72261 |
| City | Trianon |
| Region code | MU-PW |
| Country | MU | Mauritius |
Headquarters address
| Headquarters address | 6th Floor, Two Tribeca, Tribeca Central |
| Postal code | 72261 |
| City | Trianon |
| Region code | MU-PW |
| Country | MU | Mauritius |
Parents
|
YONDER INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
LEI registration status: ISSUED
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ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
LEI registration status: ISSUED
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