Sasfin Bank

LEI: 2549005BBODB765LCV80

Entity

Legal Name

Sasfin Bank

Language Code

Legal Address (English)

140 WEST STREET 6TH FLOOR SANDTON, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Headquarters Address (English)

P O BOX 95104 GRANT PARK JOHANNESBURG, Gauteng (ZA-GP), 2015 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Legal Jurisdiction Region

Gauteng (ZA-GP)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M1951002280

Entity Legal Form Code

Public Company (XE4Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1951-06-26 00:00:00

Website

https://www.sasfin.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-30 00:00:00

Recorded Date

2022-08-10 13:25:33

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-01-30 00:00:00

Recorded Date

2022-08-10 13:25:33

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-20 09:06:13

Last Update Date

2024-05-15 16:34:54

Next Renewal Date

2023-08-11 13:25:47

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M1951002280