CA SWIFT INVESTMENTS
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
CA SWIFT INVESTMENTS (LEI: 549300EKZBVGQUDJM552) is a G7H0 was initially registered on February 7, 2019 in Mauritius (MU). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 27, 2026 at 14:30:00. The renewal was due on January 27, 2026 and is now overdue.
The headquarters is located in Port Louis, Plaines Wilhems, MU. The legal address is in Port Louis, Plaines Wilhems, MU.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C145155 with authority ID RA000447.