THE MODNIA TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KXLAWZWVGSQ621. The registration start date is November 7, 2017.
Legal Entity Identifier (LEI) | 213800KXLAWZWVGSQ621 |
Legal Name |
THE MODNIA TRUST |
Other Entity Names |
STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED AS TRUSTEE OF THE MODNIA TRUST [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
LEVEL 10, TOWER A, 1 CYBER CITY EBENE MU-PL Mauritius |
Headquarters Address |
LEVEL 10, TOWER A, 1 CYBER CITY EBENE MU-PL Mauritius |
Legal Jurisdiction | Mauritius |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-07T00:00:00Z |
Last Update Date | 2019-06-17T07:08:48.893Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-07T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
LEVEL 10, TOWER A, 1 CYBER CITY |
City | EBENE |
Region | MU-PL (MU-PL) |
Country | Mauritius (MU) |
Entity Name | Headquarters Address |
---|---|
The Limuru Trust | C/O Matco Limited 11th Floor, Tower 1, Nexteracom Building, Ebene Cybercity, Ebene |
Green Lotus Limited | Level 3 Alexander House, 35 Cybercity, Ebene |
Silver Chroma Finance Limited | C/O: Amicorp (Mauritius) Limited 6th Floor, Tower 1, Nexteracom Building, Ebene |
THE LANG FAMILY TRUST | C/O ACCURO TRUST (MAURITIUS) LTD LEVEL 8C, CYBER TOWER II, EBENE |
GS CAPITAL PARTNERS TWO HOLDINGS LIMITED | Level 3. Alexander House 35 Cybercity, Ebene |
MONJU HOLDINGS LIMITED | C/O BEAUFORT MANAGEMENT SERVICES LTD OFFICE 009, EBENE JUNCTION, Rue de la Democratie, EBENE |
Silverdale Fund SPC - SP-12 | 3rd Floor, 355 NEX, Rue Du Savoir Cybercity, Ebene |
ECP INVESTMENT LIMITED | LEVEL 3, EBENE HOUSE, HOTEL AVENUE 33 CYBERCITY, EBENE |
Centurion Asset Managers Ltd | c/o Argyll Management Services Limited 7th Floor, The Core, 62 Cybercity, Ebene |
SONERA FOUNDATION | C/O ANAMAX FINANCIAL SERVICES LTD VALMIKI SUITE 1ST FLOOR CYBER TOWER 1, EBENE |
City | EBENE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |