Express Credit Cash Advance (PTY)

LEI: 894500WK1C8RFEPZM319
Namibia
Last updated: Jun 8, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500WK1C8RFEPZM319
Registration ID
2016/0767(ID: RA000460)
Legal Form
9999(LTD)
Jurisdiction
Namibia
Legal address country
Namibia

Entity Names

Legal Name

Express Credit Cash Advance (PTY)(Language: en)

Addresses

Legal Address

Unit 6, Gold Street Business Park, Gold Street
Windhoek, Namibia

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Headquarters Address

Unit 6, Gold Street Business Park, Gold Street
Windhoek, 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 June 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Express Credit Cash Advance (PTY) 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 linked to LEI 894500N14T2GUDX0FL66, with relationship status active. Ultimate parent is linked to LEI 894500N14T2GUDX0FL66, with relationship status active.

How to verify this entity

  1. Match the legal name "Express Credit Cash Advance (PTY)" to the entity you expect.
  2. Check local registration number 2016/0767 against authority RA000460.
  3. Confirm the validation source RA000460 and reference 2016/0767.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Express Credit Cash Advance (PTY), identified by the LEI 894500WK1C8RFEPZM319. The entity is formally registered under the jurisdiction of Namibia (via RA000460, registered as 2016/0767) and lists its legal address country as Namibia. It operates under the legal structure defined as "9999 (LTD)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 11, 2024, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jun 11, 2027.

Maintaining an active and up-to-date LEI is crucial for Express Credit Cash Advance (PTY) 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 2016/0767).

Registration Details

Timeline

  • Initial Registration
    Jun 11, 2024
  • Last Updated
    Jun 8, 2026
  • Next Renewal
    Jun 11, 2027

Validation

Primary Validation

Authority ID
RA000460
Registration Number
2016/0767

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 894500N14T2GUDX0FL66
YesCash Zambia
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Expresscredit Proprietary Limited
LEI: 529900D2FVNE5TZWLP41
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»
LEI: 894500EO4DW3R8QT8T74
Mogo Auto Limited
LEI: 894500RI1H7AVEOO7H93
UAB Renti
LEI: 894500SNAT1I0Y6IK320
AS Eleving Vehicle Finance
LEI: 98450049CWDACNAA0R26
Финансиско д руштво ФИНМАК ДОО Скопје
LEI: 894500C01BXHHDWBXV82
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
Kredo Finance
LEI: 894500BZVSDPUEKGAB39
SIA ICAP
LEI: 894500DXHJRQ7N9XMB69
"MOGO" d.o.o. Sarajevo
LEI: 894500SPM9H0FBOQYA62
Mogo sh.p.k
LEI: 894500SPGPX8SCCVAQ42
MAXXUS GMBH
LEI: 894500SPB6DH5D0ZN688
Longo Belgium
LEI: 894500SP5MTPIDP3ZM60
Siblings
Express Credit Cash Advance (PTY)
LEI: 894500WK1C8RFEPZM319
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found