Jpmorgan Special Situations (mauritius) Limited

LEI 549300B8GOMJ0HBYQI89

Legal Address [fr]

C/O IQ EQ Corporate Services (Mauritius) Ltd
33 Edith Cavell Street
Port Louis MU-PL MU 11324

Headquarters Address [fr]

C/O SGG Corporate Services (Mauritius) Ltd,
33 Edith Cavell Street
Port Louis MU-PL MU 11324

External Public Records

LEI Registration Details

L E I

549300B8GOMJ0HBYQI89

Legal Name

JPMORGAN SPECIAL SITUATIONS (MAURITIUS) LIMITED

Authority Authority I D

RA000447

Authority Authority I D

C56344

Legal Jurisdiction

Legal Form Legal Form Code

G7H0

Status

ACTIVE

Initial Date

2013-05-16 13:42:00

Last Update Date

2022-02-24 21:32:00

Status

ISSUED

Next Renewal Date

2022-12-28 12:13:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000447

Validation Authority Validation Authority I D

C56344

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED

Relationship Details

Business Entity Relationship

Active

Jpmorgan Special Situations (mauritius) Limited is directly consolidated by Jpmorgan Special Situations Asia Corporation

Relationship Start Node Node I D

549300B8GOMJ0HBYQI89 [JPMORGAN SPECIAL SITUATIONS (MAURITIUS) LIMITED]

Relationship End Node Node I D

54930086GC4E3I1MQG15 [JPMORGAN SPECIAL SITUATIONS ASIA CORPORATION]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-16 13:42:00

Registration Last Update Date

2021-04-20 11:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 23:25:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-01-31 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Jpmorgan Special Situations (mauritius) Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300B8GOMJ0HBYQI89 [JPMORGAN SPECIAL SITUATIONS (MAURITIUS) LIMITED]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-16 13:42:00

Registration Last Update Date

2021-03-03 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-28 23:25:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-01-31 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J. P. Morgan Advisors India Private Limited is directly consolidated by Jpmorgan Special Situations (mauritius) Limited

Relationship Start Node Node I D

549300R354E78H0C0F51 [J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED]

Relationship End Node Node I D

549300B8GOMJ0HBYQI89 [JPMORGAN SPECIAL SITUATIONS (MAURITIUS) LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-03-16 11:33:00

Registration Last Update Date

2021-03-16 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-12 19:22:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2021-03-11 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard