LEI Record LAPSED 3789003E3B9CF025BD85

Varmani Trading Enterprises cc

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Varmani Trading Enterprises cc

  • Registered At

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

  • Registered As

    2009/038542/23

  • Jurisdiction Of Formation

    ZA-GP

  • Entity Legal Form

    Close Corporation (EN)
    4YUU

  • Entity Status

    ACTIVE

  • Legal Address

    No 3 kya Lom, 288 Wilson Street, Fairslands, 2195, Johannesburg, ZA-GP, ZA

  • Headquarters Address

    No 3 kya Lom, 288 Wilson Street, Fairslands, 2195, Johannesburg, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-09-11

  • LEI Issuer

    378900F4A0A690EA6735

  • Last Update

    2019-10-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000531

  • Next Renewal

    2019-10-02T22:00:00Z

  • Data Validated As

    2009/038542/23

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