FARAZ FINANCIAL SERVICES (PTY) LTD

LEI: 213800LEVFQPZIEV3315

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT 9 31 FIRST AVENUE EAST PARKTOWN NORTH JOHANNESBURG, Gauteng (ZA-GP), 2193 SOUTH AFRICA

Headquarters Address

UNIT 9 31 FIRST AVENUE EAST PARKTOWN NORTH JOHANNESBURG, Gauteng (ZA-GP), 2193 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2021801520

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-03 00:00:00

Recorded Date

2024-05-09 13:50:25

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-03 00:00:00

Recorded Date

2024-05-09 13:45:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-03-31 00:00:00

Last Update Date

2025-04-17 09:36:52

Next Renewal Date

2026-05-14 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

K2021801520