LAFCo
Private Company (PT) · Ebene, Mauritius · LEI 2549007LRBOGV7XPIX30
LEI lapsed
Summary
LAFCo is registered in Mauritius and entered in the “Corporate and Business Registration” under number C 130588. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is Kreditanstalt für Wiederaufbau (Germany), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in Mauritius. The LEI was first issued on 12 Apr 2018 and the record was last updated on 12 Mar 2022. It has lapsed: renewal was due by 21 Jun 2020. 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 21 Jun 2020 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 22 Jun 2020.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C 130588 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | c/o Axis Fiduciary Ltd, 2nd Floor, The Axis, 72201 Ebene, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549007LRBOGV7XPIX30 |
| LEI status | lapsed |
| LEI first issued | 12 Apr 2018 |
| LEI record last updated | 12 Mar 2022 |
| Next LEI renewal | 21 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LAFCo this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Kreditanstalt für Wiederaufbau | Kreditanstalt für Wiederaufbau |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Dec 2015 | 7 Dec 2015 |
| Recorded at GLEIF since | 12 Apr 2018 | 12 Apr 2018 |
| Last updated | 22 Jun 2020 | 22 Jun 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH Germany
- KfW Beteiligungsholding GmbH Germany
- KfW IPEX-Bank GmbH Germany
- tbg Technologie-Beteiligungs-Gesellschaft mbH Germany lapsed