N.S. INVESTMENTS HOLDING LIMITED

LEI: JXVDGS5S9B24GX37XG09
Mauritius
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
JXVDGS5S9B24GX37XG09
Registration ID
C073749(ID: RA000447)
Legal Form
8888(LIMITED)
Jurisdiction
Mauritius
Legal address country
Mauritius

Entity Names

Legal Name

N.S. INVESTMENTS HOLDING LIMITED(Language: fr)

Other Names

  • Goldman Sachs China Strategic Investments Limited(Language: fr)

Addresses

Legal Address

C/O INTERCONTINENTAL TRUST LIMITED
LEVEL 3, ALEXANDER HOUSE 35 CYBERCITY
EBENE, MU-PL, 72201, Mauritius

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Headquarters Address

LEVEL 3, ALEXANDER HOUSE
35 CYBERCITY
EBENE, MU-PL, 72201, Mauritius

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Additional Information

BIC Numbers

  • INHGMUM1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 9, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

N.S. INVESTMENTS HOLDING 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 549300O4DODKF0NGEX65, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

How to verify this entity

  1. Match the legal name "N.S. INVESTMENTS HOLDING LIMITED" to the entity you expect.
  2. Check local registration number C073749 against authority RA000447.
  3. Confirm the validation source RA000447 and reference C073749.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to N.S. INVESTMENTS HOLDING LIMITED, identified by the LEI JXVDGS5S9B24GX37XG09. The entity is formally registered under the jurisdiction of Mauritius (via RA000447, registered as C073749) and lists its legal address country as Mauritius. 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 20, 2012, its most recent update on Jul 31, 2023, and a scheduled renewal date of Mar 9, 2019.

Maintaining an active and up-to-date LEI is crucial for N.S. INVESTMENTS HOLDING 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 C073749).

Registration Details

Timeline

  • Initial Registration
    Aug 20, 2012
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Mar 9, 2019

Validation

Primary Validation

Authority ID
RA000447
Registration Number
C073749

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300O4DODKF0NGEX65

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300O4DODKF0NGEX65
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
EMERALD STRATEGIC HOLDINGS PTE. LTD.
LEI: 549300HXMVUJKEDFFT60
AMBER STRATEGIC INVESTMENTS PTE. LTD.
LEI: 54930012PJDRXVYNXA27
MTGRP, L.L.C.
LEI: M2QPTC2XABA0ZKY4TY96
WWD RUBY LIMITED
LEI: NS06VQ44R3RZCX46T398
Goldman Sachs Investments Holdings (Asia) Limited
LEI: BTTMB0NK8Z95AV16HC04
Siblings
N.S. INVESTMENTS HOLDING LIMITED
LEI: JXVDGS5S9B24GX37XG09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found