LEI Registrar

KAIZEN ASSET MANAGEMENT LIMITED

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LEI: 549300NVQVRMANYLT212
Mauritius (MU)
Last updated: March 13, 2026 at 11:50:08
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
549300NVQVRMANYLT212
Legal Form
G7H0
Jurisdiction
Mauritius (MU)
General Category
GENERAL
Registration Details
Initial Registration
May 2, 2018 at 17:32:00
Creation Date
January 1, 1970 at 06:00:00
Registered At
RA000447
Registered As
C099290

Entity Names

Legal Name
KAIZEN ASSET MANAGEMENT LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

19 BANK STREET 4TH FLOOR
72201, EBENE
Plaines Wilhems,Mauritius (MU)

Headquarters Address

19 BANK STREET 4TH FLOOR
72201, EBENE
Plaines Wilhems,Mauritius (MU)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
May 2, 2018 at 17:32:00
Last Updated
March 13, 2026 at 11:50:08
Next Renewal
January 23, 2024 at 01:00:00(784 days ago)

Validation

Primary Validation

Authority ID
RA000447
Registration Number
C099290

KAIZEN ASSET MANAGEMENT LIMITED (LEI: 549300NVQVRMANYLT212) is a G7H0 was initially registered on May 2, 2018 in Mauritius (MU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on March 13, 2026 at 11:50:08. The renewal was due on January 23, 2024 and is now overdue.

The headquarters is located in EBENE, Plaines Wilhems, MU. The legal address is in EBENE, Plaines Wilhems, MU.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as C099290 with authority ID RA000447.