SWAN WEALTH STRUCTURED PRODUCTS LTD

213800KHMJAHIBE3OS48Copied!

ACTIVE LAPSED 🇲🇺 MU

SWAN WEALTH STRUCTURED PRODUCTS LTD is an active legal entity registered in MU (MU). LEI code: 213800KHMJAHIBE3OS48. The LEI was first issued on Feb 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2025.

ⓘ Entity Details

LEI Code 213800KHMJAHIBE3OS48 Legal Name SWAN WEALTH STRUCTURED PRODUCTS LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Public company limited by shares Registration # C15131501

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2018 Last Updated Feb 22, 2025 Next Renewal Feb 21, 2025 (360 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
SWAN CENTRE
10 INTENDANCE STREET
PORT LOUIS
MU-PL
11328
MU
Headquarters Address
SWAN CENTRE
10 INTENDANCE STREET
PORT LOUIS
MU-PL
11328
MU

📅 Registration Timeline

First Issued
Feb 21, 2018 — LEI initially registered
Renewal Overdue
Feb 21, 2025 — Renewal deadline has passed
Last Updated
Feb 22, 2025 — 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
00KHMJAHIBE3OS
48
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 SWAN WEALTH STRUCTURED PRODUCTS LTD? +

The Legal Entity Identifier (LEI) for SWAN WEALTH STRUCTURED PRODUCTS LTD is 213800KHMJAHIBE3OS48. This 20-character code uniquely identifies SWAN WEALTH STRUCTURED PRODUCTS LTD in global financial transactions as per ISO 17442.

Is SWAN WEALTH STRUCTURED PRODUCTS LTD's LEI active? +

Yes, SWAN WEALTH STRUCTURED PRODUCTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 22, 2025 and is due for renewal on Feb 21, 2025.

Where is SWAN WEALTH STRUCTURED PRODUCTS LTD registered? +

SWAN WEALTH STRUCTURED PRODUCTS LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C15131501.

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 SWAN WEALTH STRUCTURED PRODUCTS LTD, registered in MU. The LEI code 213800KHMJAHIBE3OS48 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.