LEI Record LAPSED 213800QZ1CZOSBJSGR58
Policy Non-Conforming
Entity name
HSBC IRIS INVESTMENTS (MAURITIUS) LTDRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
C48604Jurisdiction Of Formation
MU-PLEntity Legal Form
PRIVATE LIMITED COMPANYEntity Status
ACTIVELegal Address
C/O KROSS BORDER TRUST SERVICES LIMITED, ST LOUIS BUSINESS CENTRE, CNR DESROCHES & ST LOUIS STREETS, , PORT LOUIS, MU-PL, MUHeadquarters Address
8 CANADA SQUARE, E14 5HQ, LONDON, GB-LND, GBOops! 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
2014-03-25LEI Issuer
213800WAVVOPS85N2205Last Update
2019-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2019-03-31T00:00:00ZData Validated As
C48604