RCIS Active Arbitrage Retail Hedge Fund

3789002C01C987467E45Copied!

ACTIVE LAPSED FUND 🇿🇦 South Africa

RCIS Active Arbitrage Retail Hedge Fund is an active legal entity registered in South Africa (ZA). LEI code: 3789002C01C987467E45. The LEI was first issued on Nov 28, 2019 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Dec 2, 2020.

ⓘ Entity Details

LEI Code 3789002C01C987467E45 Legal Name RCIS Active Arbitrage Retail Hedge Fund Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category Investment Funds Legal Form Other / Not Classified Registration # 4176/353

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2019 Last Updated Dec 3, 2020 Next Renewal Dec 2, 2020 (1902 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority RA000782

⚑ Addresses

Legal / Registered Address
1st Floor, 4 Silverwood Close
Steenberg Office Park
Cape Town
ZA-WC
7945
ZA
Headquarters Address
1st Floor, 4 Silverwood Close
Steenberg Office Park
Cape Town
ZA-WC
7945
ZA

📅 Registration Timeline

First Issued
Nov 28, 2019 — LEI initially registered
Renewal Overdue
Dec 2, 2020 — Renewal deadline has passed
Last Updated
Dec 3, 2020 — 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

3789
002C01C987467E
45
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 RCIS Active Arbitrage Retail Hedge Fund? +

The Legal Entity Identifier (LEI) for RCIS Active Arbitrage Retail Hedge Fund is 3789002C01C987467E45. This 20-character code uniquely identifies RCIS Active Arbitrage Retail Hedge Fund in global financial transactions as per ISO 17442.

Is RCIS Active Arbitrage Retail Hedge Fund's LEI active? +

Yes, RCIS Active Arbitrage Retail Hedge Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2020 and is due for renewal on Dec 2, 2020.

Where is RCIS Active Arbitrage Retail Hedge Fund registered? +

RCIS Active Arbitrage Retail Hedge Fund is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 4176/353.

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 RCIS Active Arbitrage Retail Hedge Fund, registered in South Africa. The LEI code 3789002C01C987467E45 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.