Gibela Rail Transport Consortium (RF) (Pty) Ltd

Entity Information

Legal Entity Identifier (LEI): 52990026057EYODBB569
Registration ID: 2013/045763/07(ID: RA000531)
Legal Form: GQVQ
Jurisdiction: South Africa
Legal address country: South Africa

Entity Names

Legal Name

Gibela Rail Transport Consortium (RF) (Pty) Ltd(Language: af)

Addresses

Legal Address

2 Shosholoza Avenue, Dunnottar X7 Ekurhuleni

Johannesburg, ZA-FS, 2415, South Africa

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Headquarters Address

2 Shosholoza Avenue, Dunnottar X7 Ekurhuleni

Johannesburg, ZA-FS, 2415, South Africa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 January 13, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Gibela Rail Transport Consortium (RF) (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 96950032TUYMW11FB530, with relationship status active. Ultimate parent is linked to LEI 96950032TUYMW11FB530, with relationship status active.

How to verify this entity

•Match the legal name "Gibela Rail Transport Consortium (RF) (Pty) Ltd" to the entity you expect.
•Check local registration number 2013/045763/07 against authority RA000531.
•Confirm the validation source RA000531 and reference 2013/045763/07.

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 Gibela Rail Transport Consortium (RF) (Pty) Ltd, identified by the LEI 52990026057EYODBB569. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2013/045763/07) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 7, 2018, its most recent update on Nov 22, 2025, and a scheduled renewal date of Jan 13, 2022.

Maintaining an active and up-to-date LEI is crucial for Gibela Rail Transport Consortium (RF) (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 2013/045763/07).

Registration Details

Timeline

Initial Registration
Nov 7, 2018
Last Updated
Nov 22, 2025
Next Renewal
Jan 13, 2022

Validation

Primary Validation

Authority ID: RA000531
Registration Number: 2013/045763/07

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 96950032TUYMW11FB530

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE