Company

Region
Africa
Country
South Africa
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500XDBCF891457571

LEI Verification

LEI
984500XDBCF891457571
Legal name
TERCLAVERS FX
Entity status
ACTIVE
Registration status
ISSUED
Registered as
2020/680969/07
Jurisdiction
ZA
Last update
2025-11-11T09:12:30Z
Next renewal
2026-07-29T14:04:41Z
Registry details
Entity category
GENERAL
Legal form
GQVQ
Registration authority
RA000531
Creation date
2020-08-31T00:00:00Z
Initial registration
2024-07-29T14:04:40Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000531
Validated as
2020/680969/07

Addresses

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Validation

Status
review
Score
65