LITEFINANCE INVESTMENT LIMITED

2138008B4MSCTACQDA88Copied!

ACTIVE ISSUED 🇲🇺 MU

LITEFINANCE INVESTMENT LIMITED is an active legal entity registered in MU (MU). LEI code: 2138008B4MSCTACQDA88. The LEI was first issued on Aug 7, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 7, 2026.

Entity Details

LEI Code 2138008B4MSCTACQDA88 Legal Name LITEFINANCE INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C178302

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 7, 2024 Last Updated Jun 11, 2025 Next Renewal Aug 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

Addresses

Legal / Registered Address
C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD
THE CYBERATI LOUNGE, GROUND FLOOR, THE CATALYST
SILICON AVENUE, 40 CYBERCITY
EBENE
MU-PL
72201
MU
Headquarters Address
C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD
THE CYBERATI LOUNGE, GROUND FLOOR, THE CATALYST
SILICON AVENUE, 40 CYBERCITY
EBENE
MU-PL
72201
MU

📅 Registration Timeline

First Issued
Aug 7, 2024 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Aug 7, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008B4MSCTACQDA
88
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for LITEFINANCE INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for LITEFINANCE INVESTMENT LIMITED is 2138008B4MSCTACQDA88. This 20-character code uniquely identifies LITEFINANCE INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is LITEFINANCE INVESTMENT LIMITED's LEI active? +

Yes, LITEFINANCE INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Aug 7, 2026.

Where is LITEFINANCE INVESTMENT LIMITED registered? +

LITEFINANCE INVESTMENT LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number C178302.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LITEFINANCE INVESTMENT LIMITED, registered in MU. The LEI code 2138008B4MSCTACQDA88 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.