LEI Record LAPSED 549300CUYV2LVDMBF138
Policy Non-Conforming
Entity name
EFSL INTERNATIONAL LIMITEDRegistered At
Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))Registered As
C131995Jurisdiction Of Formation
MU-PWEntity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
C/O CITCO (MAURITIUS) LIMITED, 4TH FLOOR TOWER A 1 CYBERCITY, 72201, EBENE, MU-PW, MUHeadquarters Address
C/O CITCO (MAURITIUS) LIMITED, 4TH FLOOR TOWER A 1 CYBERCITY, 72201, EBENE, MU-PW, 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
2017-10-18LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000447Next Renewal
2018-09-25T08:57:00ZData Validated As
C131995