LEI Registrar

CITI SA NOMINEES

Renew LEI
LEI: 5493008T5O172Q3VKZ16
South Africa (ZA)
Last updated: May 14, 2026 at 13:50:15
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493008T5O172Q3VKZ16
Legal Form
GQVQ
Jurisdiction
South Africa (ZA)
General Category
GENERAL
Registration Details
Initial Registration
September 1, 2016 at 03:48:00
Creation Date
March 8, 2016 at 01:00:00
Registered At
RA000531
Registered As
2016/094596/07

Entity Names

Legal Name
CITI SA NOMINEES
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

145 WEST STREET
SANDOWN
2196, SANDTON
Gauteng,South Africa (ZA)

Headquarters Address

PO BOX 1800
2132, SAXONWOLD
Gauteng,South Africa (ZA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 378 days.
Initial Registration
September 1, 2016 at 03:48:00
Last Updated
May 14, 2026 at 13:50:15
Next Renewal
May 27, 2027 at 16:18:24(378 days left)

Validation

Primary Validation

Authority ID
RA000531
Registration Number
2016/094596/07

CITI SA NOMINEES (LEI: 5493008T5O172Q3VKZ16) is a GQVQ was initially registered on September 1, 2016 in South Africa (ZA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 378 days. The record has fully_corroborated validation level. The record was last updated on May 14, 2026 at 13:50:15. The next renewal is scheduled for May 27, 2027.

The headquarters is located in SAXONWOLD, Gauteng, ZA. The legal address is in SANDTON, Gauteng, ZA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2016/094596/07 with authority ID RA000531.