Entity Information
- Legal Entity Identifier (LEI)
- 3789009A5FD743A8B179
- Registration ID
- 2016/397742/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
Avior Wealth Services (Pty) Ltd(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Avior Wealth Services (Pty) Ltd 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 3789007256AC1C32BC66, with relationship status active. Ultimate parent is linked to LEI 3789007256AC1C32BC66, with relationship status active.
How to verify this entity
- •Match the legal name "Avior Wealth Services (Pty) Ltd" to the entity you expect.
- •Check local registration number 2016/397742/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 2016/397742/07.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Avior Wealth Services (Pty) Ltd, identified by the LEI 3789009A5FD743A8B179. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2016/397742/07) 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 "LAPSED", managed by the Local Operating Unit (LOU) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Jul 4, 2017, its most recent update on Sep 14, 2020, and a scheduled renewal date of Sep 13, 2020.
Maintaining an active and up-to-date LEI is crucial for Avior Wealth Services (Pty) Ltd 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 2016/397742/07).
Registration Details
Timeline
- Initial Registration
- Jul 4, 2017
- Last Updated
- Sep 14, 2020
- Next Renewal
- Sep 13, 2020
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 2016/397742/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3789007256AC1C32BC66
Ultimate Parent
Ultimate Parent Entity
LEI: 3789007256AC1C32BC66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found