SCAP BROKER

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LEI: 984500E3C77D08E1B160
Last updated: July 21, 2026 at 10:29:44
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500E3C77D08E1B160
Legal Form
GQVQ
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 21, 2025 at 09:37:29
Creation Date
February 15, 2023 at 01:00:00
Registered At
RA000531
Registered As
2023/572925/07

Entity Names

Legal Name
SCAP BROKER
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
LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

18 CAVENDISH ROAD
CLAREMONT
7708, CAPE TOWN
Western Cape,South Africa (ZA)

Headquarters Address

CALLE 148 #7-05 APT 702
110111, BOGOTA
Distrito Capital de Bogotá,CO

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 21, 2025 at 09:37:29
Last Updated
July 21, 2026 at 10:29:44
Next Renewal
July 21, 2026 at 09:37:31(0 days left)

Validation

Primary Validation

Authority ID
RA000531
Registration Number
2023/572925/07

SCAP BROKER (LEI: 984500E3C77D08E1B160) is a GQVQ was initially registered on July 21, 2025 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 July 21, 2026 at 10:29:44. The next renewal is scheduled for July 21, 2026.

The headquarters is located in BOGOTA, Distrito Capital de Bogotá, CO. The legal address is in CAPE TOWN, Western Cape, ZA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2023/572925/07 with authority ID RA000531.