LEI Record LAPSED 254900O8E2NQ3YWRMF80
Entity name
Ndugu InvestmentsRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
2017/444244/07Jurisdiction Of Formation
ZA-KZNEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
5 A Watsonia Place, Forest Hills, 3610, Durban, ZA-KZN, ZARegistration Address
5 A Watsonia Place, Forest Hills, 3610, Durban, ZA-KZN, ZAOops! 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 LEIRegistration Date
2018-10-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2019-10-01T19:59:48ZData Validated As
2017/444244/07