AFRASIA INVESTMENTS LIMITED
Private Company (PT) · PORT-LOUIS, Mauritius · LEI 21380011YF29L54JBQ19
LEI lapsed
Summary
AFRASIA INVESTMENTS LIMITED is registered in Mauritius and entered in the “Corporate and Business Registration” under number C08077112. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is AFRASIA BANK LIMITED (Mauritius), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mauritius. The LEI was first issued on 30 Jan 2018 and the record was last updated on 4 Feb 2021. It has lapsed: renewal was due by 3 Feb 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Feb 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Feb 2021.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C08077112 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | BOWEN SQUARE, 10, DR FERRIERE STREET, 11328 PORT-LOUIS, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 21380011YF29L54JBQ19 |
| LEI status | lapsed |
| LEI first issued | 30 Jan 2018 |
| LEI record last updated | 4 Feb 2021 |
| Next LEI renewal | 3 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFRASIA INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFRASIA BANK LIMITED | AFRASIA BANK LIMITED |
| Accounting period | 1 Jul 2018 to 30 Jun 2019 | 1 Jul 2018 to 30 Jun 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Jan 2018 | 30 Jan 2018 |
| Recorded at GLEIF since | 30 Jan 2018 | 30 Jan 2018 |
| Last updated | 4 Feb 2021 | 4 Feb 2021 |
| Record status | not renewed | not renewed |