LEI Record DUPLICATE 25490024IC8H1RANDV46
LEI end state - Policy Not Applicable
Entity name
GTC Markets (Mauritius) LtdRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
188049Jurisdiction Of Formation
Entity Legal Form
Private company limited by sharesEntity Status
NULLLegal Address
c/o Credentia International Management Ltd, The Cyberati Lounge, Ground floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201, Ebene, MUHeadquarters Address
c/o Credentia International Management Ltd, The Cyberati Lounge, Ground floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201, Ebene, MUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2022-09-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-03Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000447Next Renewal
2023-09-02T14:36:21ZData Validated As
188049