Atlantis Trade & Investment Pvt Ltd

Entity Information

Legal Entity Identifier (LEI): 984500C6063EL1B97E08
Registration ID: C144860(ID: RA000447)
Legal Form: G7H0
Jurisdiction: Mauritius
Legal address country: Mauritius

Entity Names

Legal Name

Atlantis Trade & Investment Pvt Ltd(Language: en)

Addresses

Legal Address

The Gardens

Ground Floor, Bagatelle Office Park, Bagatelle

Moka, MU-MO, 80832, Mauritius

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Headquarters Address

The Gardens

Ground Floor, Bagatelle Office Park, Bagatelle

Moka, MU-MO, 80832, 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 October 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Atlantis Trade & Investment Pvt Ltd 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 "Atlantis Trade & Investment Pvt Ltd" to the entity you expect.
•Check local registration number C144860 against authority RA000447.
•Confirm the validation source RA000447 and reference C144860.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Atlantis Trade & Investment Pvt Ltd, identified by the LEI 984500C6063EL1B97E08. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C144860) 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 Oct 1, 2024, its most recent update on Aug 3, 2026, and a scheduled renewal date of Oct 1, 2027.

Maintaining an active and up-to-date LEI is crucial for Atlantis Trade & Investment Pvt Ltd 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 C144860).

Registration Details

Timeline

Initial Registration
Oct 1, 2024
Last Updated
Aug 3, 2026
Next Renewal
Oct 1, 2027

Validation

Primary Validation

Authority ID: RA000447
Registration Number: C144860

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception