LEI Record LAPSED 213800332P783XTL2328

SWANVEST 362 (PROPRIETARY) LIMITED

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    SWANVEST 362 (PROPRIETARY) LIMITED

  • Registered At

    Corporate Registers (Companies and Intellectual Property Commission)
    South Africa
    RA000531

  • Registered As

    2006/023803/07

  • Jurisdiction Of Formation

    ZA-LP

  • Entity Legal Form

    Private Company (EN)
    GQVQ

  • Entity Status

    ACTIVE

  • Legal Address

    67, 2ND STREET ELTIVILLAS, 0920, LOUIS TRICHARDT, ZA-LP, ZA

  • Headquarters Address

    67, 2ND STREET ELTIVILLAS, 0920, LOUIS TRICHARDT, ZA-LP, ZA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-09-12

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-09-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000531

  • Next Renewal

    2020-09-12T00:00:00Z

  • Data Validated As

    2006/023803/07

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