AFRINEX Clearing House Ltd

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LEI: 984500841V49DR96B507
Last updated: August 24, 2026 at 11:14:47
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500841V49DR96B507
Legal Form
XXCZ
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 24, 2020 at 11:07:31
Creation Date
September 12, 2018 at 02:00:00
Registered At
RA000447
Registered As
C158999

Entity Names

Legal Name
AFRINEX Clearing House Ltd
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
LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

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

Wall Street Office A11-01, Level 11, Tower A
1 Exchange Square
72201, Ebene
Plaines Wilhems,Mauritius (MU)

Headquarters Address

Wall Street Office A11-01, Level 11, Tower A
1 Exchange Square
72201, Ebene
Plaines Wilhems,Mauritius (MU)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 24, 2020 at 11:07:31
Last Updated
August 24, 2026 at 11:14:47
Next Renewal
August 24, 2026 at 11:07:31(6 days ago)

Validation

Primary Validation

Authority ID
RA000447
Registration Number
C158999

AFRINEX Clearing House Ltd (LEI: 984500841V49DR96B507) is a XXCZ was initially registered on August 24, 2020 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 August 24, 2026 at 11:14:47. The renewal was due on August 24, 2026 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 529900T8BM49AURSDO55. The entity is registered as C158999 with authority ID RA000447.