2138001JL6NRN7AF4V35

CIM FINANCIAL SERVICES LTD

Open-source customer due diligence on CIM FINANCIAL SERVICES LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138001JL6NRN7AF4V35

Legal jurisdiction

MU

Legal form

Public company limited by shares (XXCZ)

Registered address

PORT LOUIS, MU-PL, Mauritius

Entity status

Active

LEI registration

Issued

LEI first registered

2021-01-21

Record last updated

2025-12-01