CONTINENTAL ASSETS & SECURITIES LTD

213800AEFSOESTWVKD17Copied!

ACTIVE LAPSED 🇲🇺 MU

CONTINENTAL ASSETS & SECURITIES LTD is an active legal entity registered in MU (MU). LEI code: 213800AEFSOESTWVKD17. The LEI was first issued on Dec 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 11, 2018.

ⓘ Entity Details

LEI Code 213800AEFSOESTWVKD17 Legal Name CONTINENTAL ASSETS & SECURITIES LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # 10719/61

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2017 Last Updated Apr 8, 2019 Next Renewal Dec 11, 2018 (2624 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
9 AVENUE DES GOYAVIERS
QUATRE-BORNES
MU-MO
MU
Headquarters Address
9 AVENUE DES GOYAVIERS
QUATRE-BORNES
MU-MO
MU

📅 Registration Timeline

First Issued
Dec 11, 2017 — LEI initially registered
Renewal Overdue
Dec 11, 2018 — Renewal deadline has passed
Last Updated
Apr 8, 2019 — Record data last refreshed

★ 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
00AEFSOESTWVKD
17
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.

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? Frequently Asked Questions

What is the LEI number for CONTINENTAL ASSETS & SECURITIES LTD? +

The Legal Entity Identifier (LEI) for CONTINENTAL ASSETS & SECURITIES LTD is 213800AEFSOESTWVKD17. This 20-character code uniquely identifies CONTINENTAL ASSETS & SECURITIES LTD in global financial transactions as per ISO 17442.

Is CONTINENTAL ASSETS & SECURITIES LTD's LEI active? +

Yes, CONTINENTAL ASSETS & SECURITIES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 8, 2019 and is due for renewal on Dec 11, 2018.

Where is CONTINENTAL ASSETS & SECURITIES LTD registered? +

CONTINENTAL ASSETS & SECURITIES LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number 10719/61.

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 CONTINENTAL ASSETS & SECURITIES LTD, registered in MU. The LEI code 213800AEFSOESTWVKD17 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.