NFB Private Wealth Management (Pty) Ltd

37890081CD10B7AE1576Copied!

ACTIVE LAPSED 🇿🇦 South Africa

NFB Private Wealth Management (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 37890081CD10B7AE1576. The LEI was first issued on May 22, 2020 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Jun 14, 2022.

ⓘ Entity Details

LEI Code 37890081CD10B7AE1576 Legal Name NFB Private Wealth Management (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2003/030583/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2020 Last Updated Jun 15, 2022 Next Renewal Jun 14, 2022 (1342 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
NFB House
42 Beach Road
Nahoon
East London
ZA-EC
5241
ZA
Headquarters Address
NFB House
42 Beach Road
Nahoon
East London
ZA-EC
5241
ZA

📅 Registration Timeline

First Issued
May 22, 2020 — LEI initially registered
Renewal Overdue
Jun 14, 2022 — Renewal deadline has passed
Last Updated
Jun 15, 2022 — 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
0081CD10B7AE15
76
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 NFB Private Wealth Management (Pty) Ltd? +

The Legal Entity Identifier (LEI) for NFB Private Wealth Management (Pty) Ltd is 37890081CD10B7AE1576. This 20-character code uniquely identifies NFB Private Wealth Management (Pty) Ltd in global financial transactions as per ISO 17442.

Is NFB Private Wealth Management (Pty) Ltd's LEI active? +

Yes, NFB Private Wealth Management (Pty) Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2022 and is due for renewal on Jun 14, 2022.

Where is NFB Private Wealth Management (Pty) Ltd registered? +

NFB Private Wealth Management (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2003/030583/07.

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 NFB Private Wealth Management (Pty) Ltd, registered in South Africa. The LEI code 37890081CD10B7AE1576 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.