LEI Record LAPSED 213800KHMJAHIBE3OS48
Policy Non-Conforming
Entity name
SWAN WEALTH STRUCTURED PRODUCTS LTDRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
C15131501Jurisdiction Of Formation
MU-PLEntity Legal Form
Public company limited by shares (EN)Entity Status
ACTIVELegal Address
SWAN CENTRE, 10 INTENDANCE STREET, 11328, PORT LOUIS, MU-PL, MUHeadquarters Address
SWAN CENTRE, 10 INTENDANCE STREET, 11328, PORT LOUIS, MU-PL, MUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-21LEI Issuer
213800WAVVOPS85N2205Last Update
2025-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2025-02-21T00:00:00ZData Validated As
C15131501