RIVA INVESTMENTS LIMITED

213800FYYM5M7LTYGD50Copied!

ACTIVE ISSUED 🇸🇨 SC

RIVA INVESTMENTS LIMITED is an active legal entity registered in SC (SC). LEI code: 213800FYYM5M7LTYGD50. The LEI was first issued on Mar 11, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 213800FYYM5M7LTYGD50 Legal Name RIVA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form International Business Company - Company Limited by Shares Registration # 42862

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2025 Last Updated Mar 11, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000520

⚑ Addresses

Legal / Registered Address
C/O EQUATOR TRUSTEES LIMITED
SUITE 106,FIRST FLOOR
Sham peng tong plaza
Mahé
VICTORIA
1028
SC
Headquarters Address
C/O EQUATOR TRUSTEES LIMITED
SUITE 106,FIRST FLOOR
Sham peng tong plaza
Mahé
VICTORIA
1028
SC

📅 Registration Timeline

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

★ Data Quality

60%
6 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
00FYYM5M7LTYGD
50
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 RIVA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for RIVA INVESTMENTS LIMITED is 213800FYYM5M7LTYGD50. This 20-character code uniquely identifies RIVA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is RIVA INVESTMENTS LIMITED's LEI active? +

Yes, RIVA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 11, 2025 and is due for renewal on Mar 11, 2026.

Where is RIVA INVESTMENTS LIMITED registered? +

RIVA INVESTMENTS LIMITED is registered in SC (jurisdiction: SC). The entity is registered under business register number 42862.

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 RIVA INVESTMENTS LIMITED, registered in SC. The LEI code 213800FYYM5M7LTYGD50 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.