ICP INVESTMENTS (MAURITIUS) LIMITED

549300KBTPBWQ6DGA740Copied!

ACTIVE LAPSED 🇲🇺 MU

ICP INVESTMENTS (MAURITIUS) LIMITED is an active legal entity registered in MU (MU). LEI code: 549300KBTPBWQ6DGA740. The LEI was first issued on Jan 24, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 15, 2021.

ⓘ Entity Details

LEI Code 549300KBTPBWQ6DGA740 Legal Name ICP INVESTMENTS (MAURITIUS) LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # 067798

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2020 Last Updated Jul 31, 2023 Next Renewal Jan 15, 2021 (1857 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
C/O IQ EQ FUND SERVICES (MAURITIUS) LTD
33, EDITH CAVELL STREET
PORT LOUIS
MU-PL
11324
MU
Headquarters Address
C/O INDUS CAPITAL PARTNERS, LLC
888 SEVENTH AVENUE, 26TH FLOOR
NEW YORK
US-NY
10019
US

📅 Registration Timeline

First Issued
Jan 24, 2020 — LEI initially registered
Renewal Overdue
Jan 15, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00KBTPBWQ6DGA7
40
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 ICP INVESTMENTS (MAURITIUS) LIMITED? +

The Legal Entity Identifier (LEI) for ICP INVESTMENTS (MAURITIUS) LIMITED is 549300KBTPBWQ6DGA740. This 20-character code uniquely identifies ICP INVESTMENTS (MAURITIUS) LIMITED in global financial transactions as per ISO 17442.

Is ICP INVESTMENTS (MAURITIUS) LIMITED's LEI active? +

Yes, ICP INVESTMENTS (MAURITIUS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 15, 2021.

Where is ICP INVESTMENTS (MAURITIUS) LIMITED registered? +

ICP INVESTMENTS (MAURITIUS) LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number 067798.

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 ICP INVESTMENTS (MAURITIUS) LIMITED, registered in MU. The LEI code 549300KBTPBWQ6DGA740 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.