OpenCheckLEI-anchored due diligence on open data

213800B4JQSRXQZPLD35

BCP BANK (MAURITIUS) LTD

Registration current

Open-source customer due diligence on BCP BANK (MAURITIUS) LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800B4JQSRXQZPLD35
Legal jurisdiction
MU
Legal form
8888
Registered address
EBENE, MU-PW, Mauritius
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-24
Record last updated
2025-12-01
Ultimate parent
BPCE

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