Entity Information
- Legal Entity Identifier (LEI)
- 213800FFS3RSOHO52J08
- Registration ID
- C080605(ID: RA000447)
- Legal Form
- 8888(PRIVATE LIMITED BY SHARES)
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
ARES DIVERSIFIED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is May 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARES DIVERSIFIED is registered under jurisdiction MU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "ARES DIVERSIFIED" to the entity you expect.
- •Check local registration number C080605 against authority RA000447.
- •Confirm the validation source RA000447 and reference C080605.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARES DIVERSIFIED, identified by the LEI 213800FFS3RSOHO52J08. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C080605) and lists its legal address country as Mauritius. It operates under the legal structure defined as "8888 (PRIVATE LIMITED BY SHARES)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 12, 2019, its most recent update on Apr 27, 2026, and a scheduled renewal date of May 25, 2026.
Maintaining an active and up-to-date LEI is crucial for ARES DIVERSIFIED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000447 (as C080605).
Registration Details
Timeline
- Initial Registration
- Apr 12, 2019
- Last Updated
- Apr 27, 2026
- Next Renewal
- May 25, 2026
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C080605
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found