ATH & ASSOCIÉS

Entity Information

Legal Entity Identifier (LEI): 2549007QSZHH3O5JAJ21
Registration ID: P018416(ID: RA000447)
Legal Form: 8888(Civil Partnership)
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

ATH & ASSOCIÉS(Language: fr)

Transliterated Names

ATH & ASSOCIES(Language: fr)

Addresses

Legal Address

ST JAMES COURT

SUITE 301

ST DENIS STREET

PORT LOUIS, MU-PL, 11327, Mauritius

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Headquarters Address

ST JAMES COURT

SUITE 301

ST DENIS STREET

PORT LOUIS, MU-PL, 11327, Mauritius

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The next renewal date is August 26, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ATH & ASSOCIÉS 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "ATH & ASSOCIÉS" to the entity you expect.
•Check local registration number P018416 against authority RA000447.
•Confirm the validation source RA000447 and reference P018416.

LEI Verified Badge

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

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ATH & ASSOCIÉS, identified by the LEI 2549007QSZHH3O5JAJ21. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as P018416) and lists its legal address country as Mauritius. It operates under the legal structure defined as "8888 (Civil Partnership)", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 26, 2019, its most recent update on Jul 17, 2026, and a scheduled renewal date of Aug 26, 2026.

Maintaining an active and up-to-date LEI is crucial for ATH & ASSOCIÉS 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 P018416).

Registration Details

Timeline

Initial Registration
Feb 26, 2019
Last Updated
Jul 17, 2026
Next Renewal
Aug 26, 2026

Validation

Primary Validation

Authority ID: RA000447
Registration Number: P018416

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception