ABANS INTERNATIONAL LIMITED

Entity Information

Legal Entity Identifier (LEI): 549300JOCYL0ZGKT2S29
Registration ID: C117845(ID: RA000447)
Legal Form: XXCZ
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

ABANS INTERNATIONAL LIMITED(Language: en)

Addresses

Legal Address

6TH FLOOR, TWO TRIBECA, TRIBECA CENTRAL, TRIANON

EBENE, MU-PW, 72261, Mauritius

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Headquarters Address

C/O ABANS INVESTMENT MANAGER MAURITIUS

6TH FLOOR, TWO TRIBECA

Tribeca Central Trianon

QUATRE BORNES, MU-PW, 72261, Mauritius

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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 July 22, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ABANS INTERNATIONAL LIMITED 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "ABANS INTERNATIONAL LIMITED" to the entity you expect.
•Check local registration number C117845 against authority RA000447.
•Confirm the validation source RA000757 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ABANS INTERNATIONAL LIMITED, identified by the LEI 549300JOCYL0ZGKT2S29. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C117845) and lists its legal address country as Mauritius. It operates under the legal structure defined as "XXCZ", classified under the category "FUND".

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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 25, 2018, its most recent update on May 5, 2026, and a scheduled renewal date of Jul 22, 2026.

Maintaining an active and up-to-date LEI is crucial for ABANS INTERNATIONAL 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 RA000757.

Registration Details

Timeline

Initial Registration
Jul 25, 2018
Last Updated
May 5, 2026
Next Renewal
Jul 22, 2026

Validation

Primary Validation

Authority ID: RA000757
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

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