LEI Record RETIRED 875500THLNWKBYO58X93

Rioni Financial Services LTD

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Rioni Financial Services LTD

  • Registered At

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

  • Registered As

    C154532

  • Jurisdiction Of Formation

    MU-PW

  • Entity Legal Form

    Private Company (EN)
    G7H0

  • Entity Status

    INACTIVE

  • Legal Address

    40 Cybercity, 72201, Ebène, MU-PW, MU

  • Headquarters Address

    40 Cybercity, 72201, Ebène, 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.

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Registration Details

  • Registration Date

    2018-06-12

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2026-01-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000447

  • Next Renewal

    2019-08-30T11:01:58Z

  • Data Validated As

    C154532

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