Custos NMI (Pty) Ltd

3789009C4B7BB274BF35Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Custos NMI (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 3789009C4B7BB274BF35. The LEI was first issued on Sep 26, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Nov 12, 2018.

ⓘ Entity Details

LEI Code 3789009C4B7BB274BF35 Legal Name Custos NMI (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2008/012704/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2017 Last Updated Nov 13, 2018 Next Renewal Nov 12, 2018 (2652 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
Unit B10, Building B
Brooklyn Office Park
107 Nicholson Street
Pretoria
ZA-GP
0181
ZA
Headquarters Address
Unit B10, Building B
Brooklyn Office Park
107 Nicholson Street
Pretoria
ZA-GP
0181
ZA

📅 Registration Timeline

First Issued
Sep 26, 2017 — LEI initially registered
Renewal Overdue
Nov 12, 2018 — Renewal deadline has passed
Last Updated
Nov 13, 2018 — 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
009C4B7BB274BF
35
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 Custos NMI (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Custos NMI (Pty) Ltd is 3789009C4B7BB274BF35. This 20-character code uniquely identifies Custos NMI (Pty) Ltd in global financial transactions as per ISO 17442.

Is Custos NMI (Pty) Ltd's LEI active? +

Yes, Custos NMI (Pty) Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2018 and is due for renewal on Nov 12, 2018.

Where is Custos NMI (Pty) Ltd registered? +

Custos NMI (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2008/012704/07.

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 Custos NMI (Pty) Ltd, registered in South Africa. The LEI code 3789009C4B7BB274BF35 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.