Criterion Equipment (Pty) Ltd

378900E01B73CED47F14Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Criterion Equipment (Pty) Ltd is an active legal entity registered in South Africa (ZA). LEI code: 378900E01B73CED47F14. The LEI was first issued on Nov 23, 2018 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Dec 13, 2025.

ⓘ Entity Details

LEI Code 378900E01B73CED47F14 Legal Name Criterion Equipment (Pty) Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2005/022681/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2018 Last Updated Dec 14, 2025 Next Renewal Dec 13, 2025 (65 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
105 Andre Greyvensteyn Avenue
Spartan
Ekurhuleni
ZA-GP
1619
ZA
Headquarters Address
1 Wrench Road
Isando
Ekurhuleni
ZA-GP
1601
ZA

📅 Registration Timeline

First Issued
Nov 23, 2018 — LEI initially registered
Renewal Overdue
Dec 13, 2025 — Renewal deadline has passed
Last Updated
Dec 14, 2025 — Record data last refreshed

★ 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
00E01B73CED47F
14
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)

Humulani Marketing (Pty) Ltd Direct Parent

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

Invicta Holdings Limited Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for Criterion Equipment (Pty) Ltd? +

The Legal Entity Identifier (LEI) for Criterion Equipment (Pty) Ltd is 378900E01B73CED47F14. This 20-character code uniquely identifies Criterion Equipment (Pty) Ltd in global financial transactions as per ISO 17442.

Is Criterion Equipment (Pty) Ltd's LEI active? +

Yes, Criterion Equipment (Pty) Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2025 and is due for renewal on Dec 13, 2025.

Where is Criterion Equipment (Pty) Ltd registered? +

Criterion Equipment (Pty) Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2005/022681/07.

Who owns Criterion Equipment (Pty) Ltd? +

According to GLEIF Level 2 relationship data, Criterion Equipment (Pty) Ltd's parent entity is Invicta Holdings 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 Criterion Equipment (Pty) Ltd, registered in South Africa. The LEI code 378900E01B73CED47F14 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.