Entity Information
- Legal Entity Identifier (LEI)
- 254900G0TQ2GKVI4G065
- Registration ID
- C137410(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
SCI Investment Holdings V(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
Renew this LEIReference 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 March 31, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SCI Investment Holdings V 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 2549001H186L0XZMQC71, with relationship status active. Ultimate parent is linked to LEI 2549001H186L0XZMQC71, with relationship status active.
How to verify this entity
- •Match the legal name "SCI Investment Holdings V" to the entity you expect.
- •Check local registration number C137410 against authority RA000447.
- •Confirm the validation source RA000447 and reference C137410.
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 SCI Investment Holdings V, identified by the LEI 254900G0TQ2GKVI4G065. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C137410) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 31, 2019, its most recent update on Mar 14, 2022, and a scheduled renewal date of Mar 31, 2021.
Maintaining an active and up-to-date LEI is crucial for SCI Investment Holdings V 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 C137410).
Registration Details
Timeline
- Initial Registration
- Dec 31, 2019
- Last Updated
- Mar 14, 2022
- Next Renewal
- Mar 31, 2021
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C137410
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549001H186L0XZMQC71
Ultimate Parent
Ultimate Parent Entity
LEI: 2549001H186L0XZMQC71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found