54930036E35H3YFVZM32
MORINGAWAY
Registration lapsedOpen-source customer due diligence on MORINGAWAY, 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
- 54930036E35H3YFVZM32
- Legal jurisdiction
- MU
- Legal form
- Private Company (G7H0)
- Registered address
- EBENE, MU-PW, Mauritius
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-09-20
- Record last updated
- 2023-07-31
- Direct parent
- Agora Microfinance N.V.
What can be known
Mauritius (no register notes held)
OpenCheck holds no register notes for Mauritius; an owner absent from this report says nothing about what Mauritius publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.
Explore
More entities registered in Mauritius · This record at GLEIF