LEI Record LAPSED 378900CA554EE89F0972
Policy Non-Conforming
Entity name
Capta Forex (Pty) LtdRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
2013/114672/07Jurisdiction Of Formation
ZA-GPEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
Block 2, Ground Floor, 66 Peter Place, Hurlingham ext 5, Bryanston, 2001, Johannesburg, ZA-GP, ZAHeadquarters Address
Block 2, Ground Floor, 66 Peter Place, Hurlingham ext 5, Bryanston, 2001, Johannesburg, ZA-GP, 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
2019-05-06LEI Issuer
378900F4A0A690EA6735Last Update
2020-06-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2020-06-17T22:00:00ZData Validated As
2013/114672/07