Entity Information
- Legal Entity Identifier (LEI)
- 3789007256AC1C32BC66
- Registration ID
- 2015/086358/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
Avior Capital Markets Holdings (Pty) 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Avior Capital Markets Holdings (Pty) 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 "Avior Capital Markets Holdings (Pty) Limited" to the entity you expect.
- •Check local registration number 2015/086358/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 2015/086358/07.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Avior Capital Markets Holdings (Pty) Limited, identified by the LEI 3789007256AC1C32BC66. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2015/086358/07) 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) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Jul 7, 2017, its most recent update on May 12, 2025, and a scheduled renewal date of May 8, 2026.
Maintaining an active and up-to-date LEI is crucial for Avior Capital Markets Holdings (Pty) 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 2015/086358/07).
Registration Details
Timeline
- Initial Registration
- Jul 7, 2017
- Last Updated
- May 12, 2025
- Next Renewal
- May 8, 2026
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 2015/086358/07
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.