Tirusano Services and Trading CC

3789003507AD75DFC444Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Tirusano Services and Trading CC is an active legal entity registered in South Africa (ZA). LEI code: 3789003507AD75DFC444. The LEI was first issued on Feb 26, 2019 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Mar 26, 2020.

ⓘ Entity Details

LEI Code 3789003507AD75DFC444 Legal Name Tirusano Services and Trading CC Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Close Corporation Registration # 2005/062649/23

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2019 Last Updated Mar 27, 2020 Next Renewal Mar 26, 2020 (2152 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
661 President Steyn Street
Pretoria North
Pretoria
ZA-GP
0182
ZA
Headquarters Address
661 President Steyn Street
Pretoria North
Pretoria
ZA-GP
0182
ZA

📅 Registration Timeline

First Issued
Feb 26, 2019 — LEI initially registered
Renewal Overdue
Mar 26, 2020 — Renewal deadline has passed
Last Updated
Mar 27, 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
003507AD75DFC4
44
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 Tirusano Services and Trading CC? +

The Legal Entity Identifier (LEI) for Tirusano Services and Trading CC is 3789003507AD75DFC444. This 20-character code uniquely identifies Tirusano Services and Trading CC in global financial transactions as per ISO 17442.

Is Tirusano Services and Trading CC's LEI active? +

Yes, Tirusano Services and Trading CC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 27, 2020 and is due for renewal on Mar 26, 2020.

Where is Tirusano Services and Trading CC registered? +

Tirusano Services and Trading CC is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2005/062649/23.

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 Tirusano Services and Trading CC, registered in South Africa. The LEI code 3789003507AD75DFC444 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.