Ohlthaver & List Finance and Trading Corporation Limited

Entity Information

Legal Entity Identifier (LEI): 894500D5M5IBRTXJM485
Registration ID: 1947/0331(ID: RA000460)
Legal Form: 9999(Limited Company)
Jurisdiction: Namibia
Legal address country: Namibia

Entity Names

Legal Name

Ohlthaver & List Finance and Trading Corporation Limited(Language: en)

Addresses

Legal Address

7th Floor

Alexander Forbes House

23 to 33 Fidel Castro Street

Windhoek, 9000, Namibia

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Headquarters Address

7th Floor

Alexander Forbes House

23 to 33 Fidel Castro Street

Windhoek, 9000, Namibia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 July 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Ohlthaver & List Finance and Trading Corporation Limited is registered under jurisdiction NA. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Ohlthaver & List Finance and Trading Corporation Limited" to the entity you expect.
•Check local registration number 1947/0331 against authority RA000460.
•Confirm the validation source RA000460 and reference 1947/0331.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Ohlthaver & List Finance and Trading Corporation Limited, identified by the LEI 894500D5M5IBRTXJM485. The entity is formally registered under the jurisdiction of Namibia (via RA000460, registered as 1947/0331) and lists its legal address country as Namibia. It operates under the legal structure defined as "9999 (Limited Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 26, 2023, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 24, 2027.

Maintaining an active and up-to-date LEI is crucial for Ohlthaver & List Finance and Trading Corporation Limited 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 RA000460 (as 1947/0331).

Registration Details

Timeline

Initial Registration
Jun 26, 2023
Last Updated
Jul 21, 2026
Next Renewal
Jul 24, 2027

Validation

Primary Validation

Authority ID: RA000460
Registration Number: 1947/0331

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception