LEI Record LAPSED 549300EKZBVGQUDJM552

CA SWIFT INVESTMENTS

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    CA SWIFT INVESTMENTS

  • Registered At

    Corporate and Business Registration (Corporate and Business Registration Department (of the Ministry of Finance and Economic Development))
    Mauritius
    RA000447

  • Registered As

    C145155

  • Jurisdiction Of Formation

    MU-PW

  • Entity Legal Form

    Private Company (EN)
    G7H0

  • Entity Status

    ACTIVE

  • Legal Address

    6th Floor, Two Tribeca, Tribeca Central, Trianon, 72261, Port Louis, MU-PW, MU

  • Headquarters Address

    6th Floor, Two Tribeca, Tribeca Central, Trianon, 72261, Port Louis, MU-PW, MU

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-02-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-01-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000447

  • Next Renewal

    2026-01-27T13:15:00Z

  • Data Validated As

    C145155

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