Entity Information
- Legal Entity Identifier (LEI)
- 378900C91472AC2A0134
- Registration ID
- 2892/37(ID: RA000782)
- Legal Form
- 8888(FUND)
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
Tresor SCI Balanced Fund(Language: en)
Other Names
Tresor Sanlam Collective Investments Balanced Fund(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 July 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Tresor SCI Balanced Fund 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Tresor SCI Balanced Fund" to the entity you expect.
- •Check local registration number 2892/37 against authority RA000782.
- •Confirm the validation source RA000782 and reference 2892/37.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Tresor SCI Balanced Fund, identified by the LEI 378900C91472AC2A0134. The entity is formally registered under the jurisdiction of South Africa (via RA000782, registered as 2892/37) and lists its legal address country as South Africa. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".
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 Dec 13, 2017, its most recent update on Jul 10, 2026, and a scheduled renewal date of Jul 28, 2027.
Maintaining an active and up-to-date LEI is crucial for Tresor SCI Balanced Fund 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 RA000782 (as 2892/37).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2017
- Last Updated
- Jul 10, 2026
- Next Renewal
- Jul 28, 2027
Validation
Primary Validation
- Authority ID
- RA000782
- Registration Number
- 2892/37
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found