Entity Information
- Legal Entity Identifier (LEI)
- 549300KO2EX5JZ22XO06
- Registration ID
- 1987/005041/07(ID: RA000531)
- Legal Form
- GQVQ
- Jurisdiction
South Africa- Legal address country
- South Africa
Entity Names
Legal Name
MELVILLE DOUGLAS INVESTMENT MANAGEMENT(Language: en)
Other Names
MELVILLE DOUGLAS INVESTMENT MANAGEMENT (PTY) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MDIMZAJ1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 August 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MELVILLE DOUGLAS INVESTMENT MANAGEMENT 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 2549003PEZXUT7MDBU41, with relationship status active. Ultimate parent is linked to LEI 2549003PEZXUT7MDBU41, with relationship status active.
How to verify this entity
- •Match the legal name "MELVILLE DOUGLAS INVESTMENT MANAGEMENT" to the entity you expect.
- •Check local registration number 1987/005041/07 against authority RA000531.
- •Confirm the validation source RA000531 and reference 1987/005041/07.
Related links
- Sibling entity: STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED
- Sibling entity: STANBIC IBTC ASSET MANAGEMENT LIMITED
- Sibling entity: Stanbic Bank Zimbabwe Limited
- Sibling entity: SBG Securities Proprietary Limited
- Direct parent: Standard Bank Group Limited
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MELVILLE DOUGLAS INVESTMENT MANAGEMENT, identified by the LEI 549300KO2EX5JZ22XO06. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 1987/005041/07) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 28, 2015, its most recent update on Aug 6, 2026, and a scheduled renewal date of Aug 7, 2027.
Maintaining an active and up-to-date LEI is crucial for MELVILLE DOUGLAS INVESTMENT MANAGEMENT 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 1987/005041/07).
Registration Details
Timeline
- Initial Registration
- Mar 28, 2015
- Last Updated
- Aug 6, 2026
- Next Renewal
- Aug 7, 2027
Validation
Primary Validation
- Authority ID
- RA000531
- Registration Number
- 1987/005041/07
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549003PEZXUT7MDBU41
Ultimate Parent
Ultimate Parent Entity
LEI: 2549003PEZXUT7MDBU41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found