Merchant West SCI Cautious Fund

3789002BF3A4FD32C970Copied!

ACTIVE ISSUED FUND 🇿🇦 South Africa

Merchant West SCI Cautious Fund is an active legal entity registered in South Africa (ZA). LEI code: 3789002BF3A4FD32C970. The LEI was first issued on Dec 13, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 3789002BF3A4FD32C970 Legal Name Merchant West SCI Cautious Fund Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category Investment Funds Legal Form Other / Not Classified Registration # 4315/37

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2017 Last Updated Aug 11, 2025 Next Renewal Aug 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority RA000782

⚑ Addresses

Legal / Registered Address
c/o Sanlam Collective Investments (RF) Pty Ltd
55 Willie van Schoor Avenue
Bellville
Cape Town
ZA-WC
7530
ZA
Headquarters Address
c/o Sanlam Collective Investments (RF) Pty Ltd
55 Willie van Schoor Avenue
Bellville
Cape Town
ZA-WC
7530
ZA

A Other Names & Aliases

1 alternative name registered for this entity

Merchant West Sanlam Collective Investments Cautious Fund PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Aug 11, 2025 — Record data last refreshed
Next Renewal
Aug 4, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
002BF3A4FD32C9
70
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Sanlam Collective Investments (RF) PTY LTD is fund-managed by
SCI Scheme is subfund of

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? Frequently Asked Questions

What is the LEI number for Merchant West SCI Cautious Fund? +

The Legal Entity Identifier (LEI) for Merchant West SCI Cautious Fund is 3789002BF3A4FD32C970. This 20-character code uniquely identifies Merchant West SCI Cautious Fund in global financial transactions as per ISO 17442.

Is Merchant West SCI Cautious Fund's LEI active? +

Yes, Merchant West SCI Cautious Fund's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 11, 2025 and is due for renewal on Aug 4, 2026.

Where is Merchant West SCI Cautious Fund registered? +

Merchant West SCI Cautious Fund is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 4315/37.

Who owns Merchant West SCI Cautious Fund? +

According to GLEIF Level 2 relationship data, Merchant West SCI Cautious Fund's parent entity is Sanlam Collective Investments (RF) PTY LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Merchant West SCI Cautious Fund, registered in South Africa. The LEI code 3789002BF3A4FD32C970 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.