BDSWISS MARKETS (MAURITIUS) LTD

Entity Information

Legal Entity Identifier (LEI): 213800XWSD4FGXXMXF46
Registration ID: C143350(ID: RA000447)
Legal Form: 8888(PRIVATE COMPANY LIMITED BY SHARES)
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

BDSWISS MARKETS (MAURITIUS) LTD(Language: en)

Other Names

BDS MARKETS(Language: en)
BDS MARKETS LTD(Language: en)

Addresses

Legal Address

6TH FLOOR

TOWER 1, NEXTERACOM BUILDING

EBENE, MU-PW, 72201, Mauritius

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Headquarters Address

11, APOSTOLOU ANDREA STREET

HYPER TOWER, 4TH FLOOR

MESA YEITONIA, CY-02, 4007, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BDSWISS MARKETS (MAURITIUS) LTD 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 "BDSWISS MARKETS (MAURITIUS) LTD" to the entity you expect.
•Check local registration number C143350 against authority RA000447.
•Confirm the validation source RA000447 and reference C143350.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BDSWISS MARKETS (MAURITIUS) LTD, identified by the LEI 213800XWSD4FGXXMXF46. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C143350) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 13, 2017, its most recent update on Sep 1, 2026, and a scheduled renewal date of Aug 31, 2026.

Maintaining an active and up-to-date LEI is crucial for BDSWISS MARKETS (MAURITIUS) LTD 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 C143350).

Registration Details

Timeline

Initial Registration
Jun 13, 2017
Last Updated
Sep 1, 2026
Next Renewal
Aug 31, 2026

Validation

Primary Validation

Authority ID: RA000447
Registration Number: C143350

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception