LEI Record LAPSED 254900O8E2NQ3YWRMF80

Ndugu Investments

Record as of 2022-09-27

LEI Record Details

  • Entity name

    Ndugu Investments
  • Registered At

    Companies and Intellectual Property Commission ( )
    RA000531
  • Registered As

    2017/444244/07
  • Jurisdiction Of Formation

    ZA-KZN
  • Entity Legal Form

    Private Company (EN)
    GQVQ
  • Entity Status

    ACTIVE
  • Legal Address

    5 A Watsonia Place, Forest Hills, 3610, Durban, ZA-KZN, ZA
  • Registration Address

    5 A Watsonia Place, Forest Hills, 3610, Durban, ZA-KZN, 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

    2018-10-01
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2022-03-15
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000531
  • Next Renewal

    2019-10-01T19:59:48Z
  • Data Validated As

    2017/444244/07
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