Fintana Trading Ltd

Entity Information

Legal Entity Identifier (LEI): 98450099FFA453E5CD20
Registration ID: C197666(ID: RA000447)
Legal Form: G7H0
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

Fintana Trading Ltd(Language: en)

Addresses

Legal Address

Côte d'Or Technopole Minissy 3rd Floor, Block C

Nexera

Moka, MU-MO, 80829, Mauritius

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Headquarters Address

Côte d'Or Technopole Minissy 3rd Floor, Block C

Nexera

Moka, MU-MO, 80829, Mauritius

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is December 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Fintana Trading Ltd is registered under jurisdiction MU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Fintana Trading Ltd" to the entity you expect.
•Check local registration number C197666 against authority RA000447.
•Confirm the validation source RA000447 and reference C197666.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Fintana Trading Ltd, identified by the LEI 98450099FFA453E5CD20. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C197666) and lists its legal address country as Mauritius. It operates under the legal structure defined as "G7H0", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 12, 2024, its most recent update on Oct 26, 2026, and a scheduled renewal date of Dec 12, 2027.

Maintaining an active and up-to-date LEI is crucial for Fintana Trading Ltd to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000447 (as C197666).

Registration Details

Timeline

Initial Registration
Dec 12, 2024
Last Updated
Oct 26, 2026
Next Renewal
Dec 12, 2027

Validation

Primary Validation

Authority ID: RA000447
Registration Number: C197666

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception