CA SWIFT INVESTMENTS

549300EKZBVGQUDJM552Copied!

ACTIVE LAPSED 🇲🇺 MU

CA SWIFT INVESTMENTS is an active legal entity registered in MU (MU). LEI code: 549300EKZBVGQUDJM552. The LEI was first issued on Feb 7, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 27, 2026.

ⓘ Entity Details

LEI Code 549300EKZBVGQUDJM552 Legal Name CA SWIFT INVESTMENTS Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C145155

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2019 Last Updated Jan 27, 2026 Next Renewal Jan 27, 2026 (20 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
6th Floor, Two Tribeca
Tribeca Central, Trianon
Port Louis
MU-PW
72261
MU
Headquarters Address
6th Floor, Two Tribeca
Tribeca Central, Trianon
Port Louis
MU-PW
72261
MU

📅 Registration Timeline

First Issued
Feb 7, 2019 — LEI initially registered
Renewal Overdue
Jan 27, 2026 — Renewal deadline has passed
Last Updated
Jan 27, 2026 — 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

5493
00EKZBVGQUDJM5
52
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 CA SWIFT INVESTMENTS? +

The Legal Entity Identifier (LEI) for CA SWIFT INVESTMENTS is 549300EKZBVGQUDJM552. This 20-character code uniquely identifies CA SWIFT INVESTMENTS in global financial transactions as per ISO 17442.

Is CA SWIFT INVESTMENTS's LEI active? +

Yes, CA SWIFT INVESTMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 27, 2026 and is due for renewal on Jan 27, 2026.

Where is CA SWIFT INVESTMENTS registered? +

CA SWIFT INVESTMENTS is registered in MU (jurisdiction: MU). The entity is registered under business register number C145155.

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 CA SWIFT INVESTMENTS, registered in MU. The LEI code 549300EKZBVGQUDJM552 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.