Thompson Crosby Investments Mauritius

254900CSFFFZJFIHEQ61Copied!

ACTIVE LAPSED 🇲🇺 MU

Thompson Crosby Investments Mauritius is an active legal entity registered in MU (MU). LEI code: 254900CSFFFZJFIHEQ61. The LEI was first issued on May 24, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 24, 2020.

ⓘ Entity Details

LEI Code 254900CSFFFZJFIHEQ61 Legal Name Thompson Crosby Investments Mauritius Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C163804

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 24, 2019 Last Updated Mar 14, 2022 Next Renewal May 24, 2020 (2094 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
c/o Sunibel Corporate Services Ltd.
Chemin Vingt Pieds Suite 204
Grand Baie Business Quarter
Grand Bay
MU-PW
30529
MU
Headquarters Address
c/o Sunibel Corporate Services Ltd.
Chemin Vingt Pieds Suite 204
Grand Baie Business Quarter
Grand Bay
MU-PW
MU

📅 Registration Timeline

First Issued
May 24, 2019 — LEI initially registered
Renewal Overdue
May 24, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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

2549
00CSFFFZJFIHEQ
61
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 Thompson Crosby Investments Mauritius? +

The Legal Entity Identifier (LEI) for Thompson Crosby Investments Mauritius is 254900CSFFFZJFIHEQ61. This 20-character code uniquely identifies Thompson Crosby Investments Mauritius in global financial transactions as per ISO 17442.

Is Thompson Crosby Investments Mauritius's LEI active? +

Yes, Thompson Crosby Investments Mauritius's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on May 24, 2020.

Where is Thompson Crosby Investments Mauritius registered? +

Thompson Crosby Investments Mauritius is registered in MU (jurisdiction: MU). The entity is registered under business register number C163804.

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 Thompson Crosby Investments Mauritius, registered in MU. The LEI code 254900CSFFFZJFIHEQ61 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.