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Mogul Wave Limited
LEI 549300URQBFF01DIDK44
SIGMA EXIM LIMITED
Legal Address [en]
RM 502, 5/F PROSPEROUS BLDG
48-52 DES VOEUX RD
CENTRAL
HONG KONG HK
Headquarters Address [en]
RM 502, 5/F PROSPEROUS BLDG
48-52 DES VOEUX RD
CENTRAL
HONG KONG HK
External Public Records
LEI Registration Details
L E I
549300URQBFF01DIDK44
Legal Name
MOGUL WAVE LIMITED
Other Name 1
SIGMA EXIM LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1992586
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2020-11-25 10:30:00
Last Update Date
2022-02-23 15:28:32
Status
ISSUED
Next Renewal Date
2022-10-19 07:46:43
Managing L O U
529900T8BM49AURSDO55
[Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1992586
LEI Registration Exception(s)
Direct Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Natural Persons
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