VELOCITI FINANCIAL SERVICES (PTY) LTD

LEI: 254900QQT6MCS5WF2A23

Entity

Legal Name

Language Code

Legal Address (English)

25 CULROSS ROAD BRYANSTON SANDTON, Gauteng (ZA-GP), 2191 SOUTH AFRICA

Headquarters Address (English)

25 CULROSS ROAD BRYANSTON SANDTON, Gauteng (ZA-GP), 2191 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

2018/569335/07

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-01-06 16:55:41

Last Update Date

2025-01-06 16:55:41

Next Renewal Date

2026-01-06 16:55:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

2018/569335/07