LEI Record LAPSED 254900KFU15ODQPDCF78
Policy Non-Conforming
Entity name
AMIF III, Ltd.Registered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
C075739Jurisdiction Of Formation
Entity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
c/o INTERNATIONAL FINANCIAL SERVICES LIMITED, IFS COURT, BANK STREET, TWENTYEIGHT CYBERCITY, , EBENE, MUHeadquarters Address
Sanne Mauritius, Sanne House, Bank Street, TwentyEight, Cybercity, , Ebene, 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
2019-04-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2022-03-26T15:46:01ZData Validated As
C075739