Neerejh Ramlakhan and Associates

37890018FD706CEDCB72Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Neerejh Ramlakhan and Associates is an active legal entity registered in South Africa (ZA). LEI code: 37890018FD706CEDCB72. The LEI was first issued on Mar 31, 2022 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 37890018FD706CEDCB72 Legal Name Neerejh Ramlakhan and Associates Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Close Corporation Registration # 2008/095141/23

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2022 Last Updated Apr 11, 2025 Next Renewal Apr 15, 2026 (in 59 days) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
13 Nell Avenue
Randpark Ridge
Johannesburg
ZA-GP
2169
ZA
Headquarters Address
13 Nell Avenue
Randpark Ridge
Johannesburg
ZA-GP
2169
ZA

📅 Registration Timeline

First Issued
Mar 31, 2022 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 15, 2026 — Upcoming renewal deadline

★ 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

3789
0018FD706CEDCB
72
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 Neerejh Ramlakhan and Associates? +

The Legal Entity Identifier (LEI) for Neerejh Ramlakhan and Associates is 37890018FD706CEDCB72. This 20-character code uniquely identifies Neerejh Ramlakhan and Associates in global financial transactions as per ISO 17442.

Is Neerejh Ramlakhan and Associates's LEI active? +

Yes, Neerejh Ramlakhan and Associates's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 15, 2026.

Where is Neerejh Ramlakhan and Associates registered? +

Neerejh Ramlakhan and Associates is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2008/095141/23.

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 Neerejh Ramlakhan and Associates, registered in South Africa. The LEI code 37890018FD706CEDCB72 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.