Custom Capital Finance Holdings SA (Pty) Ltd

LEI: 378900B0B7BCC3B44C77

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite 3a First Floor Glasshouse Main Building 309 Umhlanga Rocks Drive Umhlanga Ridge Durban, Kwazulu-Natal (ZA-KZN), 4320 SOUTH AFRICA

Headquarters Address

Suite 3a First Floor Glasshouse Main Building 309 Umhlanga Rocks Drive Umhlanga Ridge Durban, Kwazulu-Natal (ZA-KZN), 4320 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

2017/118426/07

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-20 22:00:00

Recorded Date

2024-01-08 11:43:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-20 22:00:00

Recorded Date

2024-01-08 11:43:05

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

2022-11-15 14:17:18

Last Update Date

2025-01-13 18:05:31

Next Renewal Date

2025-01-05 22:00:25

Registration Status

LAPSED

Managing LOU

378900F4A0A690EA6735

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

2017/118426/07