Company
- Region
- Africa
- Country
- South Africa
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493008T5O172Q3VKZ16
LEI Verification
- LEI
- 5493008T5O172Q3VKZ16
- Legal name
- CITI SA NOMINEES
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2016/094596/07
- Jurisdiction
- ZA
- Last update
- 2025-11-03T14:48:57Z
- Next renewal
- 2026-05-27T14:18:24Z
Registry details
- Entity category
- GENERAL
- Legal form
- GQVQ
- Registration authority
- RA000531
- Creation date
- 2016-03-08T00:00:00Z
- Initial registration
- 2016-09-01T01:48:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000531
- Validated as
- 2016/094596/07
Addresses
- 145 WEST STREET, SANDOWN, 2196, SANDTON, ZA-GP, ZA
- PO BOX 1800, 2132, SAXONWOLD, ZA-GP, ZA
Buyer Contact
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Validation
- Status
- review
- Score
- 65