Rioni Financial Services LTD

875500THLNWKBYO58X93Copied!

INACTIVE RETIRED 🇲🇺 MU

Rioni Financial Services LTD is a inactive legal entity registered in MU (MU). LEI code: 875500THLNWKBYO58X93. The LEI was first issued on Jun 12, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 30, 2019.

ⓘ Entity Details

LEI Code 875500THLNWKBYO58X93 Legal Name Rioni Financial Services LTD Status INACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C154532

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 12, 2018 Last Updated Jan 14, 2026 Next Renewal Aug 30, 2019 (2362 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
40 Cybercity
Ebène
MU-PW
72201
MU
Headquarters Address
40 Cybercity
Ebène
MU-PW
72201
MU

📅 Registration Timeline

First Issued
Jun 12, 2018 — LEI initially registered
Renewal Overdue
Aug 30, 2019 — Renewal deadline has passed
Last Updated
Jan 14, 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

8755
00THLNWKBYO58X
93
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 Rioni Financial Services LTD? +

The Legal Entity Identifier (LEI) for Rioni Financial Services LTD is 875500THLNWKBYO58X93. This 20-character code uniquely identifies Rioni Financial Services LTD in global financial transactions as per ISO 17442.

Is Rioni Financial Services LTD's LEI active? +

No, Rioni Financial Services LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Rioni Financial Services LTD registered? +

Rioni Financial Services LTD is registered in MU (jurisdiction: MU). The entity is registered under business register number C154532.

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 Rioni Financial Services LTD, registered in MU. The LEI code 875500THLNWKBYO58X93 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.