LEI Record RETIRED 984500763BAED6B6D596
LEI end state - Policy Not Applicable
Entity name
SUGARMAN INVESTMENTSRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
K2013015263Jurisdiction Of Formation
ZA-GPEntity Legal Form
Private Company (EN)Entity Status
INACTIVELegal Address
22 BOSHOFF STREET, WITPOORTJIE, ROODEPOORT, 1724, Johannesburg, ZA-GP, ZAHeadquarters Address
22 BOSHOFF STREET, WITPOORTJIE, ROODEPOORT, 1724, 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
2020-04-16LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-03Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000531Next Renewal
2022-06-04T09:24:20ZData Validated As
K2013015263