LEI Record LAPSED 984500CA0AX4BE593D34

MOH INVESTMENTS CLUB

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    MOH INVESTMENTS CLUB

  • Registered At

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

  • Registered As

    2022/442591/07

  • Jurisdiction Of Formation

    ZA-NW

  • Entity Legal Form

    Private Company (EN)
    GQVQ

  • Entity Status

    ACTIVE

  • Legal Address

    16 JUPITER AVENUE, RIVIERA PARK, 2745, MAHIKENG, ZA-NW, ZA

  • Headquarters Address

    16 JUPITER AVENUE, RIVIERA PARK, 2745, MAHIKENG, ZA-NW, 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

    2022-05-02

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000531

  • Next Renewal

    2026-05-02T09:36:37Z

  • Data Validated As

    2022/442591/07

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