Mcb Investment Management Co. Ltd

LEI 2138001S715K4QXCB693

Legal Address [en]


SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

Headquarters Address [en]


SIR WILLIAM NEWTON STREET
PORT LOUIS MU-PL MU

External Public Records
LEI Registration Details
L E I
2138001S715K4QXCB693
Legal Name
MCB INVESTMENT MANAGEMENT CO. LTD
Authority Authority I D
RA000447
Authority Authority I D
C19932
Legal Jurisdiction
MU
Legal Form Legal Form Code
XXCZ
Status
ACTIVE
Initial Date
2017-10-27 20:00:00
Last Update Date
2021-10-20 13:29:44
Status
ISSUED
Next Renewal Date
2022-10-27 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C19932

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mcb Investment Management Co. Ltd is ultimately consolidated by Mcb Group Limited

Relationship Start Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2020-10-26 07:59:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Africa Bond Fund is directly consolidated by Mcb Investment Management Co. Ltd

Relationship Start Node Node I D
213800FOB612P39FZW48 [MCB AFRICA BOND FUND]
Relationship End Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 19:00:00
Registration Last Update Date
2021-01-13 10:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Cash Management Fund is directly consolidated by Mcb Investment Management Co. Ltd

Relationship Start Node Node I D
213800HHA4GJZF1HZT66 [MCB CASH MANAGEMENT FUND]
Relationship End Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 19:00:00
Registration Last Update Date
2021-01-13 10:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2019-06-30 20:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Investment Management Co. Ltd is directly consolidated by Mcb Group Limited

Relationship Start Node Node I D
2138001S715K4QXCB693 [MCB INVESTMENT MANAGEMENT CO. LTD]
Relationship End Node Node I D
13250000000000000107 [MCB GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 20:00:00
Registration Last Update Date
2020-10-26 07:59:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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