AL MAL CAPITAL (MAURITIUS) LTD
Private Company (PT) · EBENE, Mauritius · LEI 549300QIQLSLROKBMO96
LEI lapsed
Summary
AL MAL CAPITAL (MAURITIUS) LTD is registered in Mauritius and entered in the “Corporate and Business Registration” under number C077331. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is المال كابيتال (ش.م.خ) (United Arab Emirates), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in Mauritius. The LEI was first issued on 23 Apr 2019 and the record was last updated on 14 Feb 2024. It has lapsed: renewal was due by 13 Feb 2024. 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 13 Feb 2024 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 31 Dec 2022, 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 14 Feb 2024.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C077331 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | 4TH FLOOR, 72201 EBENE, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2008 |
| LEI | 549300QIQLSLROKBMO96 |
| LEI status | lapsed |
| LEI first issued | 23 Apr 2019 |
| LEI record last updated | 14 Feb 2024 |
| Next LEI renewal | 13 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AL MAL CAPITAL (MAURITIUS) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | المال كابيتال (ش.م.خ) | المال كابيتال (ش.م.خ) |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Apr 2019 | 15 Apr 2019 |
| Recorded at GLEIF since | 23 Apr 2019 | 23 Apr 2019 |
| Last updated | 14 Feb 2024 | 14 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BLUE LINE INDIA OPPORTUNITIES Mauritius lapsed
- PEARL INDIA OPPORTUNITIES Mauritius lapsed