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BII Financial Services Mauritius Limited

Private Company (PT) · Port Louis, Mauritius · LEI 254900P5GNSXYVTRL147
LEI active

Summary

BII Financial Services Mauritius Limited is registered in Mauritius and entered in the “Corporate and Business Registration” under number C15392. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is BRITISH INTERNATIONAL INVESTMENT PLC (United Kingdom), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 2 of them in Mauritius. The LEI was first issued on 31 Jan 2024 and the record was last updated on 12 Jan 2026; the next renewal is due by 31 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Company (PT)
RegisterCorporate and Business Registration · Register website
Registration numberC15392
Registration authorityCorporate and Business Registration Department (of the Ministry of Finance and Economic Development)
JurisdictionMauritius
Registered address33, Edith Cavell Street, 11324 Port Louis, Mauritius
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Oct 1995
LEI254900P5GNSXYVTRL147
LEI statusactive
LEI first issued31 Jan 2024
LEI record last updated12 Jan 2026
Next LEI renewal31 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

BRITISH INTERNATIONAL INVESTMENT PLC United Kingdom ultimate parent
BII Financial Services Mauritius Limited this entity
View the whole group: 6 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentBRITISH INTERNATIONAL INVESTMENT PLCBRITISH INTERNATIONAL INVESTMENT PLC
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start24 Dec 199924 Dec 1999
Recorded at GLEIF since31 Jan 202431 Jan 2024
Last updated12 Jan 202612 Jan 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)

Other names

  • CDC FINANCIAL SERVICES (MAURITIUS) LTD · previous name