ETC Group

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mauritius

Legal form

Source legal-form code: G7H0

Entity status

Active

Official registration identifier

Registration authority

Corporate and Business Registration (RA000447)

Registered entity identifier

C095264

Dates

Initial registration date

7 Jan 2021

Next renewal date

7 Dec 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 3 reported relationships.

• أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م — Direct accounting consolidation parent — ETC Group; status Active
• ETC MANAGEMENT SERVICES INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — ETC Group; status Active
• أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م — Ultimate accounting consolidation parent — ETC Group; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.