Company

Region
Africa
Country
South Africa
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
378900295AE8A68C6784

LEI Verification

LEI
378900295AE8A68C6784
Legal name
Velocity Trade Financial Services (Pty) Ltd
Entity status
ACTIVE
Registration status
ISSUED
Registered as
2010/010415/07
Jurisdiction
ZA
Last update
2026-04-15T13:59:36Z
Next renewal
2027-04-15T22:00:00Z
Registry details
Entity category
GENERAL
Legal form
GQVQ
Registration authority
RA000531
Creation date
2010-05-23T22:00:00Z
Initial registration
2017-11-28T09:08:23Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000531
Validated as
2010/010415/07

Addresses

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Validation

Status
review
Score
65