Ashburton Investments Nominee (RF) (Pty) Ltd

37890075CE8D3CD66B78Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Ashburton Investments Nominee (RF) (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 37890075CE8D3CD66B78. The LEI was first issued on Nov 30, 2018 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Aug 21, 2026.

ⓘ Entity Details

LEI Code 37890075CE8D3CD66B78 Legal Name Ashburton Investments Nominee (RF) (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2018/221666/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2018 Last Updated Sep 5, 2025 Next Renewal Aug 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
4 Merchant Place
Cnr Fredman & Rivonia Roads
Sandton
Johannesburg
ZA-GP
2196
ZA
Headquarters Address
4 Merchant Place
Cnr Fredman & Rivonia Roads
Sandton
Johannesburg
ZA-GP
2196
ZA

📅 Registration Timeline

First Issued
Nov 30, 2018 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Aug 21, 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
0075CE8D3CD66B
78
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 Ashburton Investments Nominee (RF) (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Ashburton Investments Nominee (RF) (Pty) Ltd is 37890075CE8D3CD66B78. This 20-character code uniquely identifies Ashburton Investments Nominee (RF) (Pty) Ltd in global financial transactions as per ISO 17442.

Is Ashburton Investments Nominee (RF) (Pty) Ltd's LEI active? +

Yes, Ashburton Investments Nominee (RF) (Pty) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Aug 21, 2026.

Where is Ashburton Investments Nominee (RF) (Pty) Ltd registered? +

Ashburton Investments Nominee (RF) (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2018/221666/07.

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 Ashburton Investments Nominee (RF) (Pty) Ltd, registered in South Africa. The LEI code 37890075CE8D3CD66B78 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.