Entity Information
- Legal Entity Identifier (LEI)
- 335800CLYLX2BQW8XS07
- Registration ID
- U74999MH2020FTC350908(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE 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?
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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 June 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED is registered under jurisdiction IN. 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 84S0VF8TSMH0T6D4K848, with relationship status active. Ultimate parent is linked to LEI 2138007Z3U5GWDN3MY22, with relationship status active.
How to verify this entity
- •Match the legal name "INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U74999MH2020FTC350908 against authority RA000394.
- •Confirm the validation source RA000394 and reference U74999MH2020FTC350908.
Related links
- Sibling entity: INVESTEC INVESTMENT TRUST PLC
- Sibling entity: INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- Sibling entity: DIAGONAL NOMINEES LIMITED
- Sibling entity: OUTWARD VC FUND LLP
- Direct parent: INVESTEC BANK PLC
- Ultimate parent: INVESTEC PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED, identified by the LEI 335800CLYLX2BQW8XS07. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U74999MH2020FTC350908) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", 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) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Jun 6, 2023, its most recent update on Apr 9, 2026, and a scheduled renewal date of Jun 5, 2027.
Maintaining an active and up-to-date LEI is crucial for INVESTEC GLOBAL SERVICES (INDIA) PRIVATE 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 RA000394 (as U74999MH2020FTC350908).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2023
- Last Updated
- Apr 9, 2026
- Next Renewal
- Jun 5, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U74999MH2020FTC350908
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 84S0VF8TSMH0T6D4K848
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007Z3U5GWDN3MY22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found