HSBC IRIS INVESTMENTS (MAURITIUS) LTD

213800QZ1CZOSBJSGR58Copied!

ACTIVE LAPSED 🇲🇺 MU

HSBC IRIS INVESTMENTS (MAURITIUS) LTD is an active legal entity registered in MU (MU). LEI code: 213800QZ1CZOSBJSGR58. The LEI was first issued on Mar 25, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2019.

ⓘ Entity Details

LEI Code 213800QZ1CZOSBJSGR58 Legal Name HSBC IRIS INVESTMENTS (MAURITIUS) LTD Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Other / Not Classified Registration # C48604

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2014 Last Updated Aug 9, 2019 Next Renewal Mar 31, 2019 (2514 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
C/O KROSS BORDER TRUST SERVICES LIMITED
ST LOUIS BUSINESS CENTRE, CNR DESROCHES & ST LOUIS STREETS
PORT LOUIS
MU-PL
MU
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Mar 25, 2014 — LEI initially registered
Renewal Overdue
Mar 31, 2019 — Renewal deadline has passed
Last Updated
Aug 9, 2019 — Record data last refreshed

★ Data Quality

80%
8 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
00QZ1CZOSBJSGR
58
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HSBC IRIS INVESTMENTS (MAURITIUS) LTD? +

The Legal Entity Identifier (LEI) for HSBC IRIS INVESTMENTS (MAURITIUS) LTD is 213800QZ1CZOSBJSGR58. This 20-character code uniquely identifies HSBC IRIS INVESTMENTS (MAURITIUS) LTD in global financial transactions as per ISO 17442.

Is HSBC IRIS INVESTMENTS (MAURITIUS) LTD's LEI active? +

Yes, HSBC IRIS INVESTMENTS (MAURITIUS) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 9, 2019 and is due for renewal on Mar 31, 2019.

Where is HSBC IRIS INVESTMENTS (MAURITIUS) LTD registered? +

HSBC IRIS INVESTMENTS (MAURITIUS) LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C48604.

Who owns HSBC IRIS INVESTMENTS (MAURITIUS) LTD? +

According to GLEIF Level 2 relationship data, HSBC IRIS INVESTMENTS (MAURITIUS) LTD's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 HSBC IRIS INVESTMENTS (MAURITIUS) LTD, registered in MU. The LEI code 213800QZ1CZOSBJSGR58 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.