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 RA000447 |
| Registration authority entity ID | C17599 |
| 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
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 |
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC
LEI: 549300KAQMDPDM49LN67
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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