PEARL INDIA OPPORTUNITIES

5493008OYRMG3OM0TM33Copied!

ACTIVE LAPSED 🇲🇺 MU

PEARL INDIA OPPORTUNITIES is an active legal entity registered in MU (MU). LEI code: 5493008OYRMG3OM0TM33. The LEI was first issued on Oct 30, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 1, 2024.

ⓘ Entity Details

LEI Code 5493008OYRMG3OM0TM33 Legal Name PEARL INDIA OPPORTUNITIES Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C077330

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2020 Last Updated Nov 2, 2024 Next Renewal Nov 1, 2024 (472 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
4TH FLOOR, 19 BANK STREET, CYBERCITY
CYBERCITY
EBENE
MU-PW
72201
MU
Headquarters Address
4TH FLOOR, 19 BANK STREET, CYBERCITY
CYBERCITY
EBENE
MU-PW
72201
MU

📅 Registration Timeline

First Issued
Oct 30, 2020 — LEI initially registered
Renewal Overdue
Nov 1, 2024 — Renewal deadline has passed
Last Updated
Nov 2, 2024 — 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

5493
008OYRMG3OM0TM
33
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)

المال كابيتال (ش.م.خ) Direct Parent

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

المال كابيتال (ش.م.خ) 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 PEARL INDIA OPPORTUNITIES? +

The Legal Entity Identifier (LEI) for PEARL INDIA OPPORTUNITIES is 5493008OYRMG3OM0TM33. This 20-character code uniquely identifies PEARL INDIA OPPORTUNITIES in global financial transactions as per ISO 17442.

Is PEARL INDIA OPPORTUNITIES's LEI active? +

Yes, PEARL INDIA OPPORTUNITIES's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 2, 2024 and is due for renewal on Nov 1, 2024.

Where is PEARL INDIA OPPORTUNITIES registered? +

PEARL INDIA OPPORTUNITIES is registered in MU (jurisdiction: MU). The entity is registered under business register number C077330.

Who owns PEARL INDIA OPPORTUNITIES? +

According to GLEIF Level 2 relationship data, PEARL INDIA OPPORTUNITIES's parent entity is المال كابيتال (ش.م.خ). 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 PEARL INDIA OPPORTUNITIES, registered in MU. The LEI code 5493008OYRMG3OM0TM33 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.