Avior Capital Markets (Pty) Ltd

378900876F2C9BF22698Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Avior Capital Markets (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900876F2C9BF22698. The LEI was first issued on Jul 3, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due May 7, 2026.

ⓘ Entity Details

LEI Code 378900876F2C9BF22698 Legal Name Avior Capital Markets (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2007/017236/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2017 Last Updated May 13, 2025 Next Renewal May 7, 2026 (in 81 days) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
Ground Floor
90 Rivonia Road
Sandton
ZA-GP
2196
ZA
Headquarters Address
Ground Floor
90 Rivonia Road
Sandton
ZA-GP
2196
ZA

📅 Registration Timeline

First Issued
Jul 3, 2017 — LEI initially registered
Last Updated
May 13, 2025 — Record data last refreshed
Next Renewal
May 7, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00876F2C9BF226
98
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Avior Capital Markets Holdings (Pty) Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Avior Capital Markets Holdings (Pty) Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

Groombridge Nominees (Pty) Ltd Direct Parent

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? Frequently Asked Questions

What is the LEI number for Avior Capital Markets (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Avior Capital Markets (Pty) Ltd is 378900876F2C9BF22698. This 20-character code uniquely identifies Avior Capital Markets (Pty) Ltd in global financial transactions as per ISO 17442.

Is Avior Capital Markets (Pty) Ltd's LEI active? +

Yes, Avior Capital Markets (Pty) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on May 13, 2025 and is due for renewal on May 7, 2026.

Where is Avior Capital Markets (Pty) Ltd registered? +

Avior Capital Markets (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2007/017236/07.

Who owns Avior Capital Markets (Pty) Ltd? +

According to GLEIF Level 2 relationship data, Avior Capital Markets (Pty) Ltd's parent entity is Avior Capital Markets Holdings (Pty) Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Avior Capital Markets (Pty) Ltd, registered in South Africa. The LEI code 378900876F2C9BF22698 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.