Entity Information
- Legal Entity Identifier (LEI)
- 549300RLT3EQ0SC5NK77
- Registration ID
- C071587(ID: RA000447)
- Legal Form
- G7H0
- Jurisdiction
Mauritius- Legal address country
- Mauritius
Entity Names
Legal Name
SUBCONTINENTAL EQUITIES LIMITED(Language: fr)
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 October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SUBCONTINENTAL EQUITIES 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 linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "SUBCONTINENTAL EQUITIES LIMITED" to the entity you expect.
- •Check local registration number C071587 against authority RA000447.
- •Confirm the validation source RA000447 and reference C071587.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SUBCONTINENTAL EQUITIES LIMITED, identified by the LEI 549300RLT3EQ0SC5NK77. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C071587) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 23, 2014, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for SUBCONTINENTAL EQUITIES 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 RA000447 (as C071587).
Registration Details
Timeline
- Initial Registration
- Jul 23, 2014
- Last Updated
- Sep 1, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000447
- Registration Number
- C071587
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found