Entity Information
- Legal Entity Identifier (LEI)
- 2138004ES1P89U3AL217
- Registration ID
- 1995/013828/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED(Language: en)
Other Names
ICAP BROKING SERVICES SOUTH AFRICA(Language: en)
FINANCIAL CURRENCY BROKERS (EQUITY FUTURES) (PROPRIETARY) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED is registered under jurisdiction ZA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 3789007ECA3530D88D83, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED" to the entity you expect.
- •Check local registration number 1995/013828/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 1995/013828/07.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED, identified by the LEI 2138004ES1P89U3AL217. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 1995/013828/07) and lists its legal address country as South Africa. It operates under the legal structure defined as "GQVQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 27, 2013, its most recent update on Sep 4, 2025, and a scheduled renewal date of Sep 28, 2026.
Maintaining an active and up-to-date LEI is crucial for ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000531 (as 1995/013828/07).
Registration Details
Timeline
- Initial Registration
- Sep 27, 2013
- Last Updated
- Sep 4, 2025
- Next Renewal
- Sep 28, 2026
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 1995/013828/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3789007ECA3530D88D83
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found