LEI Record RETIRED 213800IP5X7X2ECN2X36

ARQAAM CAPITAL SOUTH AFRICA

LEI end state - Policy Not Applicable

Record as of 2026-11-01

LEI Record Details

  • Entity name

    ARQAAM CAPITAL SOUTH AFRICA

  • Other names

    ARQAAM CAPITAL SOUTH AFRICA (PTY) LTD

  • Registered At

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

  • Registered As

    2012/219283/07

  • Jurisdiction Of Formation

    ZA-GP

  • Entity Legal Form

    Private Company (EN)
    GQVQ

  • Entity Status

    INACTIVE

  • Legal Address

    8TH FLOOR, BOWMANS BUILDING 3, 11 ALICE LANE, 2196, SANDTON, ZA-GP, ZA

  • Headquarters Address

    8TH FLOOR, BOWMANS BUILDING 3, 11 ALICE LANE, 2196, SANDTON, ZA-GP, 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.

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Registration Details

  • Registration Date

    2017-10-06

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000531

  • Next Renewal

    2020-10-18T00:00:00Z

  • Data Validated As

    2012/219283/07

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