Transnet SOC Ltd

378900B07CD6F01EA796Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Transnet SOC Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900B07CD6F01EA796. The LEI was first issued on Oct 6, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Sep 11, 2023.

ⓘ Entity Details

LEI Code 378900B07CD6F01EA796 Legal Name Transnet SOC Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form State Owned Company Registration # 1990/000900/30

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 6, 2017 Last Updated Sep 12, 2023 Next Renewal Sep 11, 2023 (889 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
Upper Ground Floor, Waterfall Business Estate
9 Country Estate Drive
Midrand
ZA-GP
1662
ZA
Headquarters Address
Upper Ground Floor, Waterfall Business Estate
9 Country Estate Drive
Midrand
ZA-GP
1662
ZA

📅 Registration Timeline

First Issued
Oct 6, 2017 — LEI initially registered
Renewal Overdue
Sep 11, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — 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
00B07CD6F01EA7
96
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 Transnet SOC Ltd? +

The Legal Entity Identifier (LEI) for Transnet SOC Ltd is 378900B07CD6F01EA796. This 20-character code uniquely identifies Transnet SOC Ltd in global financial transactions as per ISO 17442.

Is Transnet SOC Ltd's LEI active? +

Yes, Transnet SOC Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 11, 2023.

Where is Transnet SOC Ltd registered? +

Transnet SOC Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 1990/000900/30.

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 Transnet SOC Ltd, registered in South Africa. The LEI code 378900B07CD6F01EA796 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.