| Legal Entity Identifier (LEI) | 254900JT6VKM7D69PE89 |
| Legal Name | CA Roam Holdings (language: en) |
| Other Entity Names | CA Clover Holdings (Previous Legal Name) |
| Legal Address |
C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD LOT 15 A3 1ST FLOOR CYBERCITY,EBENE Port Louis 72201 Mauritius language: en |
| Headquarters Address |
LOT 15 A3 1ST FLOOR CYBERCITY EBENE Port Louis MU-PW 72201 Mauritius language: en |
| Legal Jurisdiction | Mauritius |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000447 |
| Registration Authority Entity ID | C164149 |
| Register Name | Corporate and Business Registration |
| Responsible Organisation Name | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Website | companies.govmu.org |
| Country | Mauritius (MU) |
| Jurisdiction | Mauritius |
| Legal Form Code | G7H0 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-07-24 |
| Last Update Date | 2024-07-24 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-24 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000447 |
| Validation Authority Entity ID | C164149 |
| Headquarters Address |
LOT 15 A3 1ST FLOOR CYBERCITY EBENE |
| City | PORT LOUIS |
| Region | MU-PW (MU-PW) |
| Postal Code | 72201 |
| Country | Mauritius (MU) |
| Entity Name | Business Address | Registration |
|---|---|---|
| EN TCG Incorporated VCC Sub Fund | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-24 |
| TCG SH Incorporated VCC Sub Fund | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-20 |
| TCG CB Incorporated VCC Sub Fund | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-20 |
| TCG Global Funds VCC | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2024-09-19 |
| CA Fabric Holdings · CA Tutor Holdings | LOT 15 A3, 1ST FLOOR, CYBERCITY, EBENE, Port Louis, MU-PW, 72201, MU | 2024-07-24 |
| Leap Engine Holdings | Lot 15 A3, 1st Floor Cybercity, Ebene, 72201, MU | 2023-10-17 |
| CG HALCYON INVESTMENTS | Lot 15 A3, 1st Floor Cybercity, Ebene, MU-PW, 72201, MU | 2023-02-23 |
| TCG Global Income Fund Ltd | Lot 15 A3, 1st Floor, Cybercity, Ebene, MU-PW, 72201, MU | 2022-07-07 |
| Katsura Investments | Lot 15 A3, 1st Floor, Cybercity, Ebene, Port Louis, MU-PW, 72201, MU | 2022-05-26 |
| CA COMFORT INVESTMENTS | LOT 15 A3, 1ST FLOOR CYBERCITY, Ebene, MU-PW, 72201, MU | 2022-05-24 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Dhamma Investment Managers | Co SpearFin Ltd, Level 7, Tower B, 1 Exchange Square, Ebene, Quatre Bornes, MU-PW, 72201, MU | 2025-01-30 |
| Dhamma India Investment Company VCC | Level 7, Tower B, 1 Exchange Square, Ebene, Quatre Bornes, MU-PW, 72201, MU | 2025-01-30 |
| Cell 1 · Green Horizon Fund PCC – Cell 1 | c/o ONS FinServ Ltd 11 Floor, Bramer House, Hotel Avenue, Cybercity, MU-PW, 72201, MU | 2025-01-30 |
| Shincho Asia Capital (Incorporated VCC Sub-Fund) | Level 7, Tower B, 1 Exchange Square, Ebene, MU-PW, 72201, MU | 2025-01-29 |
| IUX Markets (MU) LTD | Ebene House 33, Hotel Avenue, Cybercity, Ebene, MU-PW, 72201, MU | 2025-01-29 |
| Hitaisho Capital VCC | Level 7, Tower B, 1 Exchange Square, Ebene, MU-PW, 72201, MU | 2025-01-28 |
| ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE AYOUB FAMILY TRUST | C/O ACCURO TRUST (MAURITIUS) LTD, LEVEL 1, CYBER TOWER II, Cybercity, Ebene, MU-PL, 72201, MU | 2025-01-28 |
| Century Financial Limited | Silicon Avenue, 40 Cybercity The Cyberati Lounge, Ground Floor, The Catalyst, Ebène, MU-PW, 72201, MU | 2025-01-27 |
| India Vision Fund | SpearFin Ltd, Level 7, Tower B, 1 Exchange Square, Ebene, MU-PW, 72201, MU | 2025-01-27 |
| Power Systems Technologies Ltd. | C/O INTERCONTINENTAL TRUST LTD. LEVEL 3, ALEXANDER HOUSE, CYBERCITY, Ebene, MU-PL, 72201, MU | 2025-01-23 |
| Find all legal entities in the same postal code | ||
| City | PORT LOUIS |
| Postal Code | 72201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Quantum Financial Holdings Limited · Eagle Holdings 1 ltd. | PO Box 4203, Rough Point, Mount Heal, Tortola, Rough point, VG1110, VG | 2023-12-22 |
| BACON BUTTY (HOLDINGS) LTD · Ad & Hm (Holdings) Limited | KNOWLES LODGE, APPLETREEWICK, Skipton, GB-NYK, BD23 6DQ, GB | 2024-10-18 |
| Paymentology Holdings Ltd · International Tutuka Holdings Ltd | 6th Floor, Tower A, 1 Cybercity, Ebene, MU-PL, 72201, MU | 2025-01-21 |
| Gardian Holdings LLC · Trade Holdings, LLC | 5700 Tennyson Parkway, Suite 275, Plano, US-TX, 75024, US | 2024-11-04 |
| The Trustee for THE AA CROWN HOLDINGS UNIT TRUST · Aa Crown Holdings Pty Limited | 43 BELLOMBI ST, Campsie, AU-NSW, 2194, AU | 2024-06-05 |
| ACHATES HOLDINGS LIMITED · Advanced Sheet Metal Holdings Limited | Avaland House 110 London Road, Apsley, Hemel Hempstead, GB-HRT, HP3 9SD, GB | 2024-11-07 |
| Alsophila Spinulos Holdings Limited · Autumno Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-12-18 |
| ACHATES HOLDINGS LTD PENSION SCHEME · Advanced Sheet Metal Holdings Ltd Pension Scheme | C/O DENTON & CO TRUSTEES LIMITED, SUTTON HOUSE, WEYSIDE PARK, CATTLESHALL LANE, Godalming, GB-SRY, GU7 1XE, GB | 2024-11-19 |
| SINAI HOLDINGS Hungary Ingatlanbefektető Korlátolt Felelősségű Társaság · SINAI HOLDINGS Hungary Kft | Kerepesi út 52., Budapest, HU-BU, 1148, HU | 2024-10-09 |
| PEAC HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY · Peac Holdings (Ireland) Limited | 32 Molesworth Street, Dublin, IE-D, D02 Y512, IE | 2024-12-06 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.