AGA FINANCIAL SERVICES

984500FABDBCDAFN0723Copied!

ACTIVE LAPSED 🇿🇦 South Africa

AGA FINANCIAL SERVICES is an active legal entity registered in South Africa (ZA). LEI code: 984500FABDBCDAFN0723. The LEI was first issued on Aug 22, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 22, 2024.

ⓘ Entity Details

LEI Code 984500FABDBCDAFN0723 Legal Name AGA FINANCIAL SERVICES Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Private Company Registration # 2022/866810/07

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 22, 2023 Last Updated Nov 11, 2025 Next Renewal Aug 22, 2024 (542 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
505-11 9E AMDEN NORTH STREET
MIDSTREAM ESTATE
ZA-GP
1692
ZA
Headquarters Address
505-11 9E AMDEN NORTH STREET
MIDSTREAM ESTATE
ZA-GP
1692
ZA

📅 Registration Timeline

First Issued
Aug 22, 2023 — LEI initially registered
Renewal Overdue
Aug 22, 2024 — Renewal deadline has passed
Last Updated
Nov 11, 2025 — 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

9845
00FABDBCDAFN07
23
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 AGA FINANCIAL SERVICES? +

The Legal Entity Identifier (LEI) for AGA FINANCIAL SERVICES is 984500FABDBCDAFN0723. This 20-character code uniquely identifies AGA FINANCIAL SERVICES in global financial transactions as per ISO 17442.

Is AGA FINANCIAL SERVICES's LEI active? +

Yes, AGA FINANCIAL SERVICES's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2025 and is due for renewal on Aug 22, 2024.

Where is AGA FINANCIAL SERVICES registered? +

AGA FINANCIAL SERVICES is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2022/866810/07.

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 AGA FINANCIAL SERVICES, registered in South Africa. The LEI code 984500FABDBCDAFN0723 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.