VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD

894500G8BDZRTZ8Y2C50Copied!

ACTIVE LAPSED 🇿🇦 South Africa

VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD is an active legal entity registered in South Africa (ZA). LEI code: 894500G8BDZRTZ8Y2C50. The LEI was first issued on Feb 14, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 14, 2024.

ⓘ Entity Details

LEI Code 894500G8BDZRTZ8Y2C50 Legal Name VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2012/187591/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2023 Last Updated Jul 29, 2024 Next Renewal Feb 14, 2024 (733 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
34 Bree Street, Cape Town
8001
ZA-WC
7530
ZA
Headquarters Address
34 Bree Street, Cape Town
8001
ZA-WC
7530
ZA

📅 Registration Timeline

First Issued
Feb 14, 2023 — LEI initially registered
Renewal Overdue
Feb 14, 2024 — Renewal deadline has passed
Last Updated
Jul 29, 2024 — 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

8945
00G8BDZRTZ8Y2C
50
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 VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD? +

The Legal Entity Identifier (LEI) for VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD is 894500G8BDZRTZ8Y2C50. This 20-character code uniquely identifies VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD in global financial transactions as per ISO 17442.

Is VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD's LEI active? +

Yes, VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 29, 2024 and is due for renewal on Feb 14, 2024.

Where is VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD registered? +

VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2012/187591/07.

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 VANWEALTH PORTFOLIO MANAGEMENT (PTY) LTD, registered in South Africa. The LEI code 894500G8BDZRTZ8Y2C50 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.