APPC Capital Investment Limited
Private Company (PT) · EBENE, Mauritius · LEI 254900TRO7QX7DQZFL96
LEI lapsed
Summary
APPC Capital Investment Limited is registered in Mauritius and entered in the “Corporate and Business Registration” under number C113061. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is AP CAPITAL INVESTMENT LIMITED (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mauritius. The LEI was first issued on 23 Sep 2020 and the record was last updated on 19 Sep 2024. It has lapsed: renewal was due by 19 Sep 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 19 Sep 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 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 19 Sep 2024.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C113061 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | C/O ABC GLOBAL MANAGEMENT SERVICES LTD, RD FLOOR, RAFFLES TOWER, 72201 EBENE, Mauritius |
| Headquarters address | RD FLOOR, RAFFLES TOWER, 72201 EBENE, Mauritius |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 2012 |
| LEI | 254900TRO7QX7DQZFL96 |
| LEI status | lapsed |
| LEI first issued | 23 Sep 2020 |
| LEI record last updated | 19 Sep 2024 |
| Next LEI renewal | 19 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
APPC Capital Investment Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AP CAPITAL INVESTMENT LIMITED | AP CAPITAL INVESTMENT LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Oct 2012 | 30 Oct 2012 |
| Recorded at GLEIF since | 23 Sep 2020 | 23 Sep 2020 |
| Last updated | 19 Sep 2024 | 19 Sep 2024 |
| Record status | not renewed | not renewed |