CALEDONIA INVESTMENTS COMPANY LIMITED

213800HICI3II62GOB13Copied!

ACTIVE LAPSED 🇲🇺 MU

CALEDONIA INVESTMENTS COMPANY LIMITED is an active legal entity registered in MU (MU). LEI code: 213800HICI3II62GOB13. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2019.

ⓘ Entity Details

LEI Code 213800HICI3II62GOB13 Legal Name CALEDONIA INVESTMENTS COMPANY LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # 18302

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 11, 2019 Next Renewal Jan 10, 2019 (2594 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
SUITE 510, 5TH FLOOR
PORT LOUIS
MU-PL
MU
Headquarters Address
SUITE 510, 5TH FLOOR
BARKLY WHARF, LE CAUDAN WATERFRONT
PORT LOUIS
MU-PL
MU

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2019 — Renewal deadline has passed
Last Updated
Jan 11, 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
00HICI3II62GOB
13
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 CALEDONIA INVESTMENTS COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for CALEDONIA INVESTMENTS COMPANY LIMITED is 213800HICI3II62GOB13. This 20-character code uniquely identifies CALEDONIA INVESTMENTS COMPANY LIMITED in global financial transactions as per ISO 17442.

Is CALEDONIA INVESTMENTS COMPANY LIMITED's LEI active? +

Yes, CALEDONIA INVESTMENTS COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2019 and is due for renewal on Jan 10, 2019.

Where is CALEDONIA INVESTMENTS COMPANY LIMITED registered? +

CALEDONIA INVESTMENTS COMPANY LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number 18302.

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 CALEDONIA INVESTMENTS COMPANY LIMITED, registered in MU. The LEI code 213800HICI3II62GOB13 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.