PROVIDENCE INVESTMENT PARTNERS

213800D2SIAUP8IFCV47Copied!

ACTIVE LAPSED 🇿🇦 South Africa

PROVIDENCE INVESTMENT PARTNERS is an active legal entity registered in South Africa (ZA). LEI code: 213800D2SIAUP8IFCV47. The LEI was first issued on Mar 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 6, 2024.

ⓘ Entity Details

LEI Code 213800D2SIAUP8IFCV47 Legal Name PROVIDENCE INVESTMENT PARTNERS Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2015/282294/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2018 Last Updated Sep 2, 2025 Next Renewal Apr 6, 2024 (681 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
1ST FLOOR BAOBAB HOUSE
EASTWOOD OFFICE PARK
290 LYNNWOOD SERVICES ROAD
LYNNWOOD RIDGE
ZA-GP
0040
ZA
Headquarters Address
1ST FLOOR BAOBAB HOUSE
EASTWOOD OFFICE PARK
290 LYNNWOOD SERVICES ROAD
LYNNWOOD RIDGE
ZA-GP
0040
ZA

📅 Registration Timeline

First Issued
Mar 23, 2018 — LEI initially registered
Renewal Overdue
Apr 6, 2024 — Renewal deadline has passed
Last Updated
Sep 2, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00D2SIAUP8IFCV
47
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PROVIDENCE INVESTMENT PARTNERS? +

The Legal Entity Identifier (LEI) for PROVIDENCE INVESTMENT PARTNERS is 213800D2SIAUP8IFCV47. This 20-character code uniquely identifies PROVIDENCE INVESTMENT PARTNERS in global financial transactions as per ISO 17442.

Is PROVIDENCE INVESTMENT PARTNERS's LEI active? +

Yes, PROVIDENCE INVESTMENT PARTNERS's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 2, 2025 and is due for renewal on Apr 6, 2024.

Where is PROVIDENCE INVESTMENT PARTNERS registered? +

PROVIDENCE INVESTMENT PARTNERS is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2015/282294/07.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PROVIDENCE INVESTMENT PARTNERS, registered in South Africa. The LEI code 213800D2SIAUP8IFCV47 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.