Caveat Capital Management (Pty) Ltd

378900C94BA765DE2B35Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Caveat Capital Management (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900C94BA765DE2B35. The LEI was first issued on Jun 21, 2018 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Jul 11, 2026.

ⓘ Entity Details

LEI Code 378900C94BA765DE2B35 Legal Name Caveat Capital Management (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2006/030720/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2018 Last Updated Jun 20, 2025 Next Renewal Jul 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
18 De Beers Avenue
Bakers Square Building MO1 , Unit 107 & 108
Paardevlei Office Park
Somerset West
Cape Town
ZA-WC
7130
ZA
Headquarters Address
18 De Beers Avenue
Bakers Square Building MO1 , Unit 107 & 108
Paardevlei Office Park
Somerset West
Cape Town
ZA-WC
7130
ZA

A Other Names & Aliases

1 alternative name registered for this entity

Caveat Hedge Portfolio Management (Pty) Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2018 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Jul 11, 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
00C94BA765DE2B
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 Caveat Capital Management (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Caveat Capital Management (Pty) Ltd is 378900C94BA765DE2B35. This 20-character code uniquely identifies Caveat Capital Management (Pty) Ltd in global financial transactions as per ISO 17442.

Is Caveat Capital Management (Pty) Ltd's LEI active? +

Yes, Caveat Capital Management (Pty) Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Jul 11, 2026.

Where is Caveat Capital Management (Pty) Ltd registered? +

Caveat Capital Management (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2006/030720/07.

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 Caveat Capital Management (Pty) Ltd, registered in South Africa. The LEI code 378900C94BA765DE2B35 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.