Varmani Trading Enterprises cc

3789003E3B9CF025BD85Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Varmani Trading Enterprises cc is an active legal entity registered in South Africa (ZA). LEI code: 3789003E3B9CF025BD85. The LEI was first issued on Sep 11, 2018 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Oct 2, 2019.

ⓘ Entity Details

LEI Code 3789003E3B9CF025BD85 Legal Name Varmani Trading Enterprises cc Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Close Corporation Registration # 2009/038542/23

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2018 Last Updated Oct 3, 2019 Next Renewal Oct 2, 2019 (2328 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
No 3 kya Lom
288 Wilson Street
Fairslands
Johannesburg
ZA-GP
2195
ZA
Headquarters Address
No 3 kya Lom
288 Wilson Street
Fairslands
Johannesburg
ZA-GP
2195
ZA

📅 Registration Timeline

First Issued
Sep 11, 2018 — LEI initially registered
Renewal Overdue
Oct 2, 2019 — Renewal deadline has passed
Last Updated
Oct 3, 2019 — 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
003E3B9CF025BD
85
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 Varmani Trading Enterprises cc? +

The Legal Entity Identifier (LEI) for Varmani Trading Enterprises cc is 3789003E3B9CF025BD85. This 20-character code uniquely identifies Varmani Trading Enterprises cc in global financial transactions as per ISO 17442.

Is Varmani Trading Enterprises cc's LEI active? +

Yes, Varmani Trading Enterprises cc's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 3, 2019 and is due for renewal on Oct 2, 2019.

Where is Varmani Trading Enterprises cc registered? +

Varmani Trading Enterprises cc is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2009/038542/23.

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 Varmani Trading Enterprises cc, registered in South Africa. The LEI code 3789003E3B9CF025BD85 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.