Caveo Fund Solutions (Pty) Ltd

378900B7E233FAD15448Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Caveo Fund Solutions (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900B7E233FAD15448. The LEI was first issued on Nov 28, 2017 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 378900B7E233FAD15448 Legal Name Caveo Fund Solutions (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2003/017504/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Dec 22, 2018 Next Renewal Dec 21, 2018 (2613 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
115
West Street
Sandown
ZA-GP
2196
ZA
Headquarters Address
115
West Street
Sandown
ZA-GP
2196
ZA

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Dec 22, 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
00B7E233FAD154
48
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 Caveo Fund Solutions (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Caveo Fund Solutions (Pty) Ltd is 378900B7E233FAD15448. This 20-character code uniquely identifies Caveo Fund Solutions (Pty) Ltd in global financial transactions as per ISO 17442.

Is Caveo Fund Solutions (Pty) Ltd's LEI active? +

Yes, Caveo Fund Solutions (Pty) Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2018 and is due for renewal on Dec 21, 2018.

Where is Caveo Fund Solutions (Pty) Ltd registered? +

Caveo Fund Solutions (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2003/017504/07.

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 Caveo Fund Solutions (Pty) Ltd, registered in South Africa. The LEI code 378900B7E233FAD15448 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.