M.I. MALL INVESTMENT LIMITED

Entity Information

Legal Entity Identifier (LEI): 529900B3ETYIASOLI538
Registration ID: 5325 IBC 1999(ID: RA000508)
Legal Form: 8888(Limited)
Jurisdiction: St. Vincent & Grenadines
Legal address country: St. Vincent & Grenadines

Entity Names

Legal Name

M.I. MALL INVESTMENT LIMITED(Language: en)

Addresses

Legal Address

c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street

Kingstown, VC-04, VC0100, St. Vincent & Grenadines

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Headquarters Address

c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street

Kingstown, VC-04, VC0100, St. Vincent & Grenadines

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 5, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

M.I. MALL INVESTMENT LIMITED is registered under jurisdiction VC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "M.I. MALL INVESTMENT LIMITED" to the entity you expect.
•Check local registration number 5325 IBC 1999 against authority RA000508.
•Confirm the validation source RA000508 and reference 5325 IBC 1999.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to M.I. MALL INVESTMENT LIMITED, identified by the LEI 529900B3ETYIASOLI538. The entity is formally registered under the jurisdiction of St. Vincent & Grenadines (via RA000508, registered as 5325 IBC 1999) and lists its legal address country as St. Vincent & Grenadines. It operates under the legal structure defined as "8888 (Limited)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 5, 2020, its most recent update on Apr 28, 2026, and a scheduled renewal date of May 5, 2027.

Maintaining an active and up-to-date LEI is crucial for M.I. MALL INVESTMENT LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000508 (as 5325 IBC 1999).

Registration Details

Timeline

Initial Registration
May 5, 2020
Last Updated
Apr 28, 2026
Next Renewal
May 5, 2027

Validation

Primary Validation

Authority ID: RA000508
Registration Number: 5325 IBC 1999

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception