Stanbic Financial Services Proprietary Limited

LEI: 254900H11H4BHWJ6EK25

Entity

Legal Name

Language Code

Legal Address (English)

Plot 28892 Twin Towers West Wing First Floor Fairgrounds Office Park Gaborone, Gaborone (BW-GA) BOTSWANA

Headquarters Address (English)

Plot 50672 Fairgrounds Office Park Off Machel Drive Gaborone, Gaborone (BW-GA) BOTSWANA

Legal Jurisdiction Country

BOTSWANA (BW)

Legal Jurisdiction Region

Gaborone (BW-GA)

Registration Authority

Registration Authority ID

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) (RA000821)

Registration Authority Entity ID

BW00002207780

Entity Legal Form Code

Private Limited Liability Companies (771I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-08-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900CFACP5V9H8W758

Relationship Periods

Relationship Period 1

Start Date

2020-08-07 00:00:00

End Date

2025-03-04 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-08-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2024-03-07 09:53:07

Last Update Date

2025-03-04 17:38:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2024-03-07 09:53:07

Last Update Date

2025-03-04 17:38:06

Next Renewal Date

2026-03-07 09:53:07

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) (RA000821)

Validation Authority Entity ID

BW00002207780