LEI Record LAPSED 549300KW5XLUEQLCCE06

MERRILL LYNCH INVESTMENT HOLDINGS (MAURITIUS) LIMITED

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    MERRILL LYNCH INVESTMENT HOLDINGS (MAURITIUS) LIMITED

  • Registered At

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

  • Registered As

    C60123

  • Jurisdiction Of Formation

    MU-PW

  • Entity Legal Form

    LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    10TH FLOOR, STANDARD CHARTERED TOWER 19 CYBERCITY, 72201, EBENE, MU-PW, MU

  • Headquarters Address

    4TH FLOOR, IBL HOUSE CAUDAN, 11327, PORT LOUIS, MU-PL, 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.

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Registration Details

  • Registration Date

    2013-04-08

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000447

  • Next Renewal

    2018-02-01T19:41:00Z

  • Data Validated As

    C60123

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