FIRST WATER CAPITAL

Entity Information

Legal Entity Identifier (LEI): 213800KKX7B6SZDPGR85
Registration ID: C155692(ID: RA000447)
Legal Form: 8888(PRIVATE COMPANY LIMITED BY SHARES)
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

FIRST WATER CAPITAL(Language: en)

Addresses

Legal Address

6TH FLOOR, TWO TRIBECA, TRIBECA CENTRAL, TRIANON

EBÈNE, MU-PW, 72261, Mauritius

Loading map...

Headquarters Address

6TH FLOOR, TWO TRIBECA, TRIBECA CENTRAL, TRIANON

EBÈNE, MU-PW, 72261, Mauritius

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 September 6, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FIRST WATER CAPITAL 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "FIRST WATER CAPITAL" to the entity you expect.
•Check local registration number C155692 against authority RA000447.
•Confirm the validation source RA000447 and reference C155692.

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 FIRST WATER CAPITAL, identified by the LEI 213800KKX7B6SZDPGR85. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C155692) and lists its legal address country as Mauritius. It operates under the legal structure defined as "8888 (PRIVATE COMPANY 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 Sep 6, 2023, its most recent update on Jul 16, 2026, and a scheduled renewal date of Sep 6, 2026.

Maintaining an active and up-to-date LEI is crucial for FIRST WATER CAPITAL 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 C155692).

Registration Details

Timeline

Initial Registration
Sep 6, 2023
Last Updated
Jul 16, 2026
Next Renewal
Sep 6, 2026

Validation

Primary Validation

Authority ID: RA000447
Registration Number: C155692

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception

NATURAL_PERSONS

FIRST WATER CAPITAL

LEI: 213800KKX7B6SZDPGR85

Legend:

Current Entity

Parent Entity

Child Entity

Sibling Entity

Owned by / Child of

Owns / Parent of

Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found