CENTAURI FINANCIAL MARKETS

LEI: 984500464C85063BB095

Entity

Legal Name

Legal Name Language Code

Legal Address

9 SWANMORE ROAD RONDEBOSCH CAPE TOWN, Western Cape (ZA-WC), 7700 SOUTH AFRICA

Headquarters Address

9 SWANMORE ROAD RONDEBOSCH CAPE TOWN, Western Cape (ZA-WC), 7700 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2022429039

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-10-06 16:20:57

Last Update Date

2024-10-06 16:25:29

Next Renewal Date

2024-10-06 16:20:59

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

K2022429039