ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED

LEI: 2138004ES1P89U3AL217

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ICAP BROKING SERVICES SOUTH AFRICA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

FINANCIAL CURRENCY BROKERS (EQUITY FUTURES) (PROPRIETARY) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

19 IMPALA ROAD, BLOCK A GF CHISLEHURSTON SANDOWN, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Headquarters Address

19 IMPALA ROAD, BLOCK A GF CHISLEHURSTON SANDOWN, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M1995013828

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1955-12-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3789007ECA3530D88D83

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-09-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-09-27 00:00:00

Last Update Date

2024-09-09 16:35:21

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138006YAA7IRVKKGE63

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-09-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-09-27 00:00:00

Last Update Date

2024-09-09 16:35:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://tpicap.com/tpicap/sites/g/files/escbpb106/files/2023-04/230327_TPICAP_AR_2022_Web_0.pdf

Registration

Initial Registration Date

2013-09-27 00:00:00

Last Update Date

2024-09-09 16:35:21

Next Renewal Date

2025-09-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M1995013828