LEI Record LAPSED 378900C94BA765DE2B35
Policy Non-Conforming
Entity name
Caveat Capital Management (Pty) LtdOther names
Caveat Hedge Portfolio Management (Pty) LtdRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
2006/030720/07Jurisdiction Of Formation
ZA-WCEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
18 De Beers Avenue, Bakers Square Building MO1 , Unit 107 & 108, Paardevlei Office Park, Somerset West, 7130, Cape Town, ZA-WC, ZAHeadquarters Address
18 De Beers Avenue, Bakers Square Building MO1 , Unit 107 & 108, Paardevlei Office Park, Somerset West, 7130, Cape Town, ZA-WC, 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
2018-06-21LEI Issuer
378900F4A0A690EA6735Last Update
2026-07-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2026-07-11T22:00:00ZData Validated As
2006/030720/07