Entity Information
- Legal Entity Identifier (LEI)
- 54930081ICSM5BHWHD30
- Registration ID
- C112619(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
DSGCP SOUZA PCC(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 July 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DSGCP SOUZA PCC 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "DSGCP SOUZA PCC" to the entity you expect.
- •Check local registration number C112619 against authority RA000447.
- •Confirm the validation source RA000447 and reference C112619.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DSGCP SOUZA PCC, identified by the LEI 54930081ICSM5BHWHD30. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C112619) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 29, 2022, its most recent update on May 12, 2026, and a scheduled renewal date of Jul 9, 2027.
Maintaining an active and up-to-date LEI is crucial for DSGCP SOUZA PCC 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 C112619).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2022
- Last Updated
- May 12, 2026
- Next Renewal
- Jul 9, 2027
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C112619
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found