Swiffy Technologies Pty Ltd

3789Z5IVVEBVOFJ6NY65Copied!

ACTIVE ISSUED 🇿🇦 South Africa

Swiffy Technologies Pty Ltd is an active legal entity registered in South Africa (ZA). LEI code: 3789Z5IVVEBVOFJ6NY65. The LEI was first issued on May 23, 2025 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 3789Z5IVVEBVOFJ6NY65 Legal Name Swiffy Technologies Pty Ltd Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2020/195514/07

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2025 Last Updated May 23, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
Suite 5
44 Walls Avenue
Stamford Hill
ZA-KZN
4001
ZA
Headquarters Address
105-16 Chartwell Drive, Granada Square
Granada Square
Durban
ZA-KZN
4320
ZA

📅 Registration Timeline

First Issued
May 23, 2025 — LEI initially registered
Last Updated
May 23, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ 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
Z5IVVEBVOFJ6NY
65
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 Swiffy Technologies Pty Ltd? +

The Legal Entity Identifier (LEI) for Swiffy Technologies Pty Ltd is 3789Z5IVVEBVOFJ6NY65. This 20-character code uniquely identifies Swiffy Technologies Pty Ltd in global financial transactions as per ISO 17442.

Is Swiffy Technologies Pty Ltd's LEI active? +

Yes, Swiffy Technologies Pty Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on May 23, 2025 and is due for renewal on May 23, 2026.

Where is Swiffy Technologies Pty Ltd registered? +

Swiffy Technologies Pty Ltd is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2020/195514/07.

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 Swiffy Technologies Pty Ltd, registered in South Africa. The LEI code 3789Z5IVVEBVOFJ6NY65 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.