SAIY FINANCIAL GROUP
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
SAIY FINANCIAL GROUP (LEI: 98450078C5DCCFF6EE30) is a GQVQ was initially registered on May 13, 2024 in South Africa (ZA). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 13, 2026 at 13:44:13. The renewal was due on May 13, 2026 and is now overdue.
The headquarters is located in NEWLANDS, Western Cape, ZA. The legal address is in CAPE TOWN, Western Cape, ZA.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2022/275436/07 with authority ID RA000531.