Avior Capital Markets Holdings (Pty) Limited

LEI: 3789007256AC1C32BC66

Entity

Legal Name

Legal Name Language Code

Legal Address

Ground Floor 90 Rivonia Road Sandton, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Headquarters Address

Ground Floor 90 Rivonia Road Sandton, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

2015/086358/07

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-20 22:00:00

Recorded Date

2025-05-12 08:42:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-20 22:00:00

Recorded Date

2025-05-12 08:42:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-07-07 13:54:50

Last Update Date

2025-05-12 08:43:46

Next Renewal Date

2026-05-08 22:00:00

Registration Status

ISSUED

Managing LOU

378900F4A0A690EA6735

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

2015/086358/07