Entity Information
- Legal Entity Identifier (LEI)
- 254900L8KHSTDSB73N22
- Registration ID
- C59762(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
APMS Investment Fund Ltd(Language: en)
Other Names
Mavi Investment Fund Ltd(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 January 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
APMS Investment Fund 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 linked to LEI 254900V4DAUPR9BV8878, with relationship status active. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "APMS Investment Fund Ltd" to the entity you expect.
- •Check local registration number C59762 against authority RA000447.
- •Confirm the validation source RA000447 and reference C59762.
Related links
- Sibling entity: Sleaford Investments Limited
- Sibling entity: Trinity Opportunity Fund I
- Sibling entity: Eriska Investment Fund Ltd
- Sibling entity: Albula Investment Fund Ltd
- Child entity: Delphi Investment Ltd
- Child entity: GGI Investments Ltd.
- Direct parent: M.I.H. International Ltd.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to APMS Investment Fund Ltd, identified by the LEI 254900L8KHSTDSB73N22. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C59762) 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 Jan 5, 2018, its most recent update on Jan 7, 2026, and a scheduled renewal date of Jan 7, 2027.
Maintaining an active and up-to-date LEI is crucial for APMS Investment Fund 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 C59762).
Registration Details
Timeline
- Initial Registration
- Jan 5, 2018
- Last Updated
- Jan 7, 2026
- Next Renewal
- Jan 7, 2027
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C59762
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900V4DAUPR9BV8878
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.