TURLOV FAMILY OFFICE SECURITIES

LEI: 213800IMAMZODIU6S158

Entity

Legal Name

Legal Name Language Code

Legal Address

180 LANCASTER STREET GORDONS BAY CAPE TOWN, Western Cape (ZA-WC), 7140 SOUTH AFRICA

Headquarters Address

180 LANCASTER STREET GORDONS BAY CAPE TOWN, Western Cape (ZA-WC), 7140 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2022274852

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-02-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-18 00:00:00

Recorded Date

2024-12-18 12:59:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-18 00:00:00

Recorded Date

2024-12-18 12:58:23

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-02-02 00:00:00

Last Update Date

2024-12-19 10:15:37

Next Renewal Date

2026-02-02 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

K2022274852