LEI Registrar

CFD MARKETS

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LEI: 984500F6F1ED57CC5741
South Africa (ZA)
Last updated: May 12, 2026 at 09:42:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500F6F1ED57CC5741
Legal Form
GQVQ
Jurisdiction
South Africa (ZA)
General Category
GENERAL
Registration Details
Initial Registration
May 12, 2025 at 08:41:00
Creation Date
September 5, 2024 at 02:00:00
Registered At
RA000531
Registered As
2024/560357/07

Entity Names

Legal Name
CFD MARKETS
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

11 LANYON GRV
BEREA
4001, DURBAN
Kwazulu-Natal,South Africa (ZA)

Headquarters Address

11 LANYON GRV
BEREA
4001, DURBAN
Kwazulu-Natal,South Africa (ZA)

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
May 12, 2025 at 08:41:00
Last Updated
May 12, 2026 at 09:42:00
Next Renewal
May 12, 2026 at 08:41:01(3 days ago)

Validation

Primary Validation

Authority ID
RA000531
Registration Number
2024/560357/07

CFD MARKETS (LEI: 984500F6F1ED57CC5741) is a GQVQ was initially registered on May 12, 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 fully_corroborated validation level. The record was last updated on May 12, 2026 at 09:42:00. The renewal was due on May 12, 2026 and is now overdue.

The headquarters is located in DURBAN, Kwazulu-Natal, ZA. The legal address is in DURBAN, Kwazulu-Natal, ZA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2024/560357/07 with authority ID RA000531.