Entity Information
- Legal Entity Identifier (LEI)
- 254900DCZN2ZE4QOUV94
- Registration ID
- C099309(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
Canwick Investments Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Canwick Investments Limited 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 linked to LEI 254900DJWBZME61RSS86, with relationship status active. Ultimate parent is linked to LEI 254900DJWBZME61RSS86, with relationship status active.
How to verify this entity
- •Match the legal name "Canwick Investments Limited" to the entity you expect.
- •Check local registration number C099309 against authority RA000447.
- •Confirm the validation source RA000447 and reference C099309.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Canwick Investments Limited, identified by the LEI 254900DCZN2ZE4QOUV94. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C099309) and lists its legal address country as Mauritius. It operates under the legal structure defined as "G7H0", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 9, 2019, its most recent update on Mar 11, 2026, and a scheduled renewal date of Apr 9, 2027.
Maintaining an active and up-to-date LEI is crucial for Canwick Investments Limited 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 C099309).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2019
- Last Updated
- Mar 11, 2026
- Next Renewal
- Apr 9, 2027
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C099309
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900DJWBZME61RSS86
Ultimate Parent
Ultimate Parent Entity
LEI: 254900DJWBZME61RSS86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found