Entity Information
- Legal Entity Identifier (LEI)
- 3789007ECA3530D88D83
- Registration ID
- 1992/002316/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
ICAP Holdings South Africa(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 June 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ICAP Holdings South Africa 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 2138006YAA7IRVKKGE63, 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 Holdings South Africa" to the entity you expect.
- •Check local registration number 1992/002316/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 1992/002316/07.
Related links
- Sibling entity: PARAMETA SOLUTIONS HOLDINGS LIMITED
- Sibling entity: ICAP (MALAYSIA) SDN. BHD.
- Sibling entity: Neptune Networks Limited
- Sibling entity: TP ICAP HOLDINGS LIMITED
- Child entity: ICAP Securities South Africa (Pty) Ltd
- Child entity: Garban South Africa (Pty) Ltd
- Child entity: ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED
- Direct parent: TP ICAP GROUP PLC
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP Holdings South Africa, identified by the LEI 3789007ECA3530D88D83. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 1992/002316/07) 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 Aug 28, 2017, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jun 18, 2027.
Maintaining an active and up-to-date LEI is crucial for ICAP Holdings South Africa 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 1992/002316/07).
Registration Details
Timeline
- Initial Registration
- Aug 28, 2017
- Last Updated
- Jun 17, 2026
- Next Renewal
- Jun 18, 2027
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 1992/002316/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006YAA7IRVKKGE63
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.