Mauritus (MU) is our new connection in Africa
Posted 2024-07-30
|
Updated 2024-08-19
What did we integrate?
We are happy to announce that Mauritius company registry: Corporate and Business Registration Department, was integrated expanding our current coverage portfolio. This new integration is now available on our KYC API V2 and within the KYC workspace.
The connection contains 4 legal types:
Why did we integrate?
Given the growing number of customer inquiries about the inclusion of this register, as well as our commitment to enhancing our coverage and providing the best possible service to our clients.
How can you use Mauritius integration?
Search by number: with number (i.e. C12581)
Search by name: Use the complete and exact name of the company for successful searches (i.e., MAURITIUS NETWORK SERVICES LTD). It is essential to enter the name precisely as it is registered to ensure accurate results.
Refresh dataset
Request
curl --location 'https://api.kompany.com/api/v2/company/dataser' -header 'user_key: {secret}'
Response
{
"datasetId": "7E8E51FCE93E1AEE65919898ADE376DF",
"kompanyId": "BBE4CDEBDBD5B47EDDF94B0CA730E89D",
"datasetName": "refresh",
"datasetOptions": null,
"info": null,
"status": "COMPLETED",
"requestTime": "2024-07-23T14:28:29+00:00",
"responseTime": "2024-07-23T14:28:30+00:00",
"estimatedDeliverySeconds": 0,
"content": {
"kompanyId": "BBE4CDEBDBD5B47EDDF94B0CA730E89D",
"countryCode": "MU",
"countryName": "Mauritius",
"registrationNumber": "C12581",
"name": "MAURITIUS NETWORK SERVICES LTD",
"status": "LIVE",
"providedStatus": "Live",
"address": "Silicon Avenue, Cybercity, Ebene 72201 MAURITIUS",
"legalForm": "Private LIMITED BY SHARES",
"additionalData": {
"otherIdentifiers": [
{
"identifierName": "localNumber",
"identifierValue": "C12581"
},
{
"identifierName": "otherNumber",
"identifierValue": "C07012581"
}
],
"shares": {
"shareCapitals": "20000000"
}
},
"associatedEntities": {
"shareholders": [
{
"name": "MAURINET INVESTMENT LTD",
"role": "shareholder",
"providedRole": "shareholder",
"shareNumber": "200000",
"shareCurrency": "Mauritius Rupee"
}
],
"officers": [
{
"name": "LAMUSSE SEK SUM & CO",
"role": "officer",
"providedRole": "AUDITOR",
"startDate": "04-12-2014"
},
{
"name": "MOORE STEPHENS",
"role": "officer",
"providedRole": "AUDITOR",
"startDate": "31-12-2019"
},
{
"name": "DOSIEAH VAIDNATH",
"role": "officer",
"providedRole": "CHAIRMAN",
"startDate": "10-09-2018"
},
{
"name": "AUCKALOO VEDPRAKASH",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "28-03-2008"
},
{
"name": "DOSIEAH VAIDNATH",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "01-09-2018"
},
{
"name": "GANGA SHREEGANESH",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "17-11-2015"
},
{
"name": "GOBURDHONE SHAKEEL",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "15-04-2022"
},
{
"name": "HUGNIN PHILIPPE GUILLAUME",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "17-12-2020"
},
{
"name": "ISRAEL MARC ALAIN JACQUES",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "26-08-2021"
},
{
"name": "MOOTHOOSAMY SARADAMBAL",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "01-08-2018"
},
{
"name": "RAMA SUBASHINI",
"role": "officer",
"providedRole": "DIRECTOR",
"startDate": "01-09-2018"
},
{
"name": "CHAN SING CHAN WING CHEONG ( BERNARD)",
"role": "officer",
"providedRole": "MANAGER",
"startDate": "01-07-1997"
},
{
"name": "PRIME PARTNERS LTD",
"role": "officer",
"providedRole": "SECRETARY",
"startDate": "15-03-2019"
},
{
"name": "AUCKALOO VEDPRAKASH",
"role": "officer",
"providedRole": "VICE CHAIRMAN",
"startDate": "06-08-2018"
}
]
},
"industryActivityCode": {
"activityCodes": [],
"structuredActivityCodes": [],
"activity": null
},
"providerSpecificData": {
"latestAccounts": {
"overdue": false
}
},
"sources": [
{
"name": "Mauritius company registry - Corporate and Business Registration Department",
"info": null,
"primary": true,
"fields": [
"$.status",
"$.legalForm",
"$.additionalData.otherIdentifiers[0]",
"$.registrationNumber",
"$.additionalData.shares.shareCapitals",
"$.additionalData.otherIdentifiers[1]",
"$.providedStatus",
"$.name",
"$.associatedEntities.officers",
"$.associatedEntities.shareholders",
],
"lastCheckedTime": "2024-04-02T09:16:35+00:00"
}
],
"version": "company-v2.0"
}
}
Useful links
If you would like to provide us with feedback or you have a question related to this connection, contact us here: support team