LEI Registrar

Stanbic Financial Services Proprietary Limited

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LEI: 254900H11H4BHWJ6EK25
Botswana (BW)
Last updated: March 4, 2025 at 17:38:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900H11H4BHWJ6EK25
Legal Form
771I
Jurisdiction
Botswana (BW)
General Category
GENERAL
Registration Details
Initial Registration
March 7, 2024 at 09:53:07
Creation Date
August 7, 2020 at 00:00:00
Registered At
RA000821
Registered As
BW00002207780

Entity Names

Legal Name
Stanbic Financial Services Proprietary Limited
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Plot 28892
Twin Towers West Wing
First Floor
Fairgrounds Office Park
Gaborone
Gaborone,Botswana (BW)

Headquarters Address

Plot 50672
Fairgrounds Office Park
Off Machel Drive
Gaborone
Gaborone,Botswana (BW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 44 days. After 07 Mar 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
March 7, 2024 at 09:53:07
Last Updated
March 4, 2025 at 17:38:06
Next Renewal
March 7, 2026 at 09:53:07(44 days ago)

Validation

Primary Validation

Authority ID
RA000821
Registration Number
BW00002207780

Stanbic Financial Services Proprietary Limited (LEI: 254900H11H4BHWJ6EK25) is a 771I was initially registered on March 7, 2024 in Botswana (BW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 44 days ago. The record has fully_corroborated validation level. The record was last updated on March 4, 2025 at 17:38:06. The renewal was due on March 7, 2026 and is now overdue.

The headquarters is located in Gaborone, Gaborone, BW. The legal address is in Gaborone, Gaborone, BW.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as BW00002207780 with authority ID RA000821.