Entity Information
- Legal Entity Identifier (LEI)
- 37890052DCF02DC9B116
- Registration ID
- 2000/028315/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
Clarenfin Proprietary Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was July 10, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Clarenfin 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Clarenfin Proprietary Limited" to the entity you expect.
- •Check local registration number 2000/028315/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 2000/028315/07.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Clarenfin Proprietary Limited, identified by the LEI 37890052DCF02DC9B116. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2000/028315/07) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Jun 23, 2016, its most recent update on Jul 6, 2026, and a scheduled renewal date of Jul 10, 2018.
Maintaining an active and up-to-date LEI is crucial for Clarenfin 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 2000/028315/07).
Registration Details
Timeline
- Initial Registration
- Jun 23, 2016
- Last Updated
- Jul 6, 2026
- Next Renewal
- Jul 10, 2018
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 2000/028315/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.