AMBRE MAURITIUS INVESTMENT LIMITED
Public company limited by shares (PC) · PORT LOUIS, Mauritius · LEI 549300K85DWHRGR6MD11
LEI lapsed
Summary
AMBRE MAURITIUS INVESTMENT LIMITED is registered in Mauritius and entered in the “Corporate and Business Registration” under number C63460. Its legal form is Public company limited by shares (PC). According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is J.P. MORGAN INTERNATIONAL FINANCE LIMITED (United States). That group has 172 subsidiaries with LEIs in 39 countries, 6 of them in Mauritius. The LEI was first issued on 16 May 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 5 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 5 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 31 Dec 2018, 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 31 Jul 2023.
Company details
| Legal form | Public company limited by shares (PC) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C63460 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | C/O IQ EQ CORPORATE SERVICES (MAURITIUS) LTD, 33 EDITH CAVELL STREET, 11324 PORT LOUIS, Mauritius |
| Headquarters address | C/O SGG CORPORATE SERVICES (MAURITIUS) LTD, 11324 PORT LOUIS, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300K85DWHRGR6MD11 |
| LEI status | lapsed |
| LEI first issued | 16 May 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 5 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMBRE MAURITIUS INVESTMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | J.P. MORGAN INTERNATIONAL FINANCE LIMITED | JPMORGAN CHASE & CO. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 1 Feb 2019 | 1 Feb 2019 |
| Recorded at GLEIF since | 16 May 2013 | 16 May 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (32)
- BLUEBAY MAURITIUS INVESTMENT LIMITED Mauritius
- DAUPHINE MAURITIUS INVESTMENT LIMITED Mauritius
- Almea 2 SPC - Segregated Portfolio B Cayman Islands lapsed
- BANCO J P MORGAN SA INSTITUCION DE BANCA MULTIPLE J P MORGAN GRUPO FINANCIERO Mexico
- CHASE PAYMENTECH EUROPE LIMITED Ireland
- INVERSIONES J.P.MORGAN LIMITADA Chile
- J P MORGAN GRUPO FINANCIERO SA DE CV Mexico
- J.P. MORGAN (S.E.A.) LIMITED Singapore lapsed
- J.P. Morgan (Suisse) SA Switzerland
- J.P. MORGAN ADMINISTRATION SERVICES (GUERNSEY) LIMITED Guernsey
- J.P. MORGAN BANCO DE INVERSIÓN Peru
- J.P. Morgan Bank Canada Canada