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MORINGAWAY

Private Company (PT) · EBENE, Mauritius · LEI 54930036E35H3YFVZM32
LEI lapsed

Summary

MORINGAWAY is registered in Mauritius. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is Agora Microfinance N.V. (Netherlands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Mauritius. The LEI was first issued on 20 Sep 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 3 Sep 2020. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 3 Sep 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 1 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formPrivate Company (PT)
JurisdictionMauritius
Registered addressC/O MATCO LIMITED, 11TH FLOOR, TOWER 1 NEXTERACOM BUILDING, EBENE CYBERCITY, 72201 EBENE, Mauritius
Headquarters address11TH FLOOR, 72201 EBENE, Mauritius
Categorycompany or other legal entity
Statusactive
LEI54930036E35H3YFVZM32
LEI statuslapsed
LEI first issued20 Sep 2017
LEI record last updated31 Jul 2023
Next LEI renewal3 Sep 2020
Corroboration of the LEI recordsupplied by the entity only

Group membership

Agora Microfinance N.V. Netherlands ultimate parent
MORINGAWAY this entity
View the whole group: 2 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentAgora Microfinance N.V.Agora Microfinance N.V.
Accounting period1 Jan 2018 to 1 Dec 20181 Jan 2018 to 1 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start4 Sep 20194 Sep 2019
Recorded at GLEIF since20 Sep 201720 Sep 2017
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)