Entity Information
- Legal Entity Identifier (LEI)
- 254900X3XI2YGHK0VM64
- Registration ID
- C084873(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
GGI Investments Ltd.(Language: en)
Other Names
Volta Investments Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 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
GGI Investments 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 254900L8KHSTDSB73N22, with relationship status active. Ultimate parent is linked to LEI 254900V4DAUPR9BV8878, with relationship status active.
How to verify this entity
- •Match the legal name "GGI Investments Ltd." to the entity you expect.
- •Check local registration number C084873 against authority RA000447.
- •Confirm the validation source RA000447 and reference C084873.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GGI Investments Ltd., identified by the LEI 254900X3XI2YGHK0VM64. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C084873) 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 GGI Investments 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 C084873).
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
- C084873
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900L8KHSTDSB73N22
Ultimate Parent
Ultimate Parent Entity
LEI: 254900V4DAUPR9BV8878
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found