LEI Record LAPSED 5299004SFRUXJWRGYB03

MOA Finance SA (PTY) Ltd.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    MOA Finance SA (PTY) Ltd.

  • Registered At

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

  • Registered As

    2013/016711/07

  • Jurisdiction Of Formation

    ZA-LP

  • Entity Legal Form

    Private Company (EN)
    GQVQ

  • Entity Status

    ACTIVE

  • Legal Address

    Site 40, Welgevonden Game Reserve, Main Gate R33, 0530, Vaalwater, Limpopo, ZA-LP, ZA

  • Headquarters Address

    PO Box 67112, 2021, Bryanston, ZA-LP, 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

    2014-02-07

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-11-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000531

  • Next Renewal

    2016-04-22T06:11:23Z

  • Data Validated As

    2013/016711/07

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