This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
Entity Name | Business Address | Registration |
---|---|---|
NINETY ONE INVESTMENT PLATFORM (PTY) LTD | 36 HANS STRIJDOM AVENUE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2025-01-28 |
GRAYSTON NOMINEES (PTY) LTD | 36 HANS STRIJDOM AVENUE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2025-01-28 |
NINETY ONE SA INFRASTRUCTURE CREDIT FUND 1 | C/O NINETY ONE SA (PTY) LIMITED, 36 HANS STRIJDOM AVENUE, FORESHORE, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2025-01-27 |
NINETY ONE SA INFRASTRUCTURE CREDIT FUND 2 | C/O NINETY ONE SA (PTY) LIMITED, 36 HANS STRIJDOM AVENUE, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2025-01-27 |
AYLETT PRESCIENT QI HEDGE FUND | C/O PRESCIENT MANAGEMENT COMPANY (RF) (PTY) LTD, P O BOX 31142, TOKAI, Cape Town, ZA-WC, 7966, ZA | 2025-01-22 |
CHRISLIN TRUST | 218 Sunningdale Drive, Sunningdale, Cape Town, ZA-WC, 7441, ZA | 2025-01-17 |
DISSIDENT CAPITAL | 32 EDGEWARE ROAD DIEPRIVER, Cape Town, ZA-WC, 7800, ZA | 2025-01-16 |
Amplify Sanlam Collective Investments Cautious Retail Hedge Fund | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2025-01-14 |
STANLIB MULTI-MANAGER DEFENSIVE BALANCED FUND | C/O NINETY ONE SA (PTY) LIMITED, 36 HANS STRIJDOM AVENUE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2025-01-14 |
NINETY ONE TRIPLE ALPHA BOND PORTFOLIO | C/O NINETY ONE SA (PTY) LIMITED, 36 HANS STRIJDOM AVENUE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2025-01-13 |
BULLIONX | 62 ROELAND ST, GARDENS, Cape Town, ZA-WC, 8001, ZA | 2025-01-10 |
ORGANIX TRADING ENTERPRISES | 14 WELWYN AVENUE, PINELANDS, Cape Town, ZA-WC, 7405, ZA | 2025-01-08 |
ADEVIA HEALTH SOUTHERN AFRICA | 2 FRANCIS STREET, ZONNEBLOEM, Cape Town, ZA-WC, 7925, ZA | 2024-12-19 |
Sygnia CPI+4% Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia Skeleton Balanced 70 Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia CPI+2% Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia Skeleton International Equity Fund of Funds | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia CPI+6% Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia Skeleton Balanced 60 Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Sygnia Skeleton Balanced 40 Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-12 |
Elland Road Capital (PTY) Ltd | OFFICE 162 FIRST FLOOR, WILLOW BRIDGE CENTRE, CARL CRONJE, Cape Town, ZA-WC, 7530, ZA | 2024-12-12 |
Sygnia Skeleton Balanced Absolute Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-11 |
Sygnia FANG.AI Equity Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-11 |
Sygnia 4th Industrial Revolution Global Equity Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-11 |
Sygnia Skeleton Worldwide Flexible Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-11 |
Sygnia Health Innovation Global Equity Fund | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-11 |
Sygnia International Flexible Fund of Funds | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-10 |
Sygnia Collective Investments Scheme | 7th Floor, The Foundry, Cardiff Street, Greenpoint, Cape Town, ZA-WC, 8001, ZA | 2024-12-09 |
VAN COLLER CONSULTING | 12 NIGHTJAR CRESCENT, CAPE FARMS, Cape Town, ZA-WC, 7441, ZA | 2024-12-03 |
Winterborne Consulting (Pty) Ltd | 21 Dreyer St, Claremont, Cape Town, Cape Town, ZA-WC, 7708, ZA | 2024-11-28 |
Amplify Sanlam Collective Investments Property Retail Hedge Fund | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-11-28 |
CYBERIUM CAPITAL · Cyberium Fx | 22 REYGER STREET, BOTHASIG, Cape Town, ZA-WC, 7441, ZA | 2024-11-28 |
Hepstar Financial Services (Pty) Ltd | 8th Floor, Tarquin House, 81 Loop Street, Cape Town, ZA-WC, 8001, ZA | 2024-11-20 |
OVEX FSP | UNIT 501, THE POINT MALL, 76 REGENT ROAD, Cape Town, ZA-WC, 8005, ZA | 2024-11-05 |
MAD BRICK | 1 EDMAR STREET BELLVILLE, Cape Town, ZA-WC, 7530, ZA | 2024-10-25 |
MIGHTYMO | 21 AVE ALEXANDRA FRESNAYE, Cape Town, ZA-WC, 8005, ZA | 2024-10-22 |
COMPVAL · CompVal (Pty) Ltd | 18 Walton Crescent, Sunningdale, Cape Town, 7441, ZA | 2024-10-21 |
Sanlam Schroder Global Value Feeder Fund | c/o Sanlam Collective Investment (RF) Pty Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-10-18 |
Sanlam Schroder Global Core Equity Feeder Fund | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-10-17 |
MOMENTUM SA FLEXIBLE FIXED INTEREST PORTFOLIO | C/O NINETY ONE SA (PTY) LIMITED, 36 HANS STRIJDOM AVENUE, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2024-10-16 |
Khumo Sanlam Collective Investments High Income Fund | c/o Sanlam Collective Investment (RF) Pty Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-10-16 |
ABSA Sanlam Multi Managed Passive Preserver Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-23 |
ABSA Sanlam Multi Managed Passive Growth Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-23 |
ABSA Sanlam Multi Managed Passive Accumulation Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-23 |
Sanlam Investment Management Institutional Income Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-20 |
ABSA Sanlam Multi Managed Core Accumulation Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-20 |
ABSA Sanlam Growth Fund of Funds | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-20 |
ABSA Sanlam Accumulation Fund of Funds | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-20 |
Fairtree Strategic Opportunities Partnership | Willowbridge Place, Corner Carl Cronje and Old Oak Road, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-18 |
EXEO Finance (RF) Limited | 99 Jip de Jager Drive, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-18 |
Sanlam Multi Managed Institutional Positive Return Fund Four | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-13 |
ABSA Sanlam Multi Managed Absolute Return Opportunity Fund | Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-13 |
ABSA Sanlam Multi Managed Core Growth Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-12 |
BANXSO | 2ND FLOOR HERITAGE WING 117 STRAND STREET, DE WATERKANT, Cape Town, ZA-WC, 8001, ZA | 2024-09-12 |
Sanlam Investment Management Tactical Income Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
Sanlam Investment Management Institutional Flexible Growth Fund | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
ABSA Sanlam Multi Managed Core Preserver Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
DTC Summits | 16 Leipoldt Street, Parow North, Cape Town, ZA-WC, 7500, ZA | 2024-09-03 |
ABSA Sanlam Multi Managed Moderate Absolute Return Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
ABSA Sanlam Preserver Fund of Funds | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
ABSA Sanlam Multi Managed Bond Fund | c/o Sanlam Collective Investment (RF) Pty Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-03 |
ABSA Sanlam Multi Managed Equity Fund | c/o Sanlam Collective Investment (RF) Pty Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-09-02 |
Amplify Sanlam Collective Investments Income Plus Retail Hedge Fund | c/o Sanlam Collective Investment (RF) PTY Ltd, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-08-30 |
FIVEWEST OTC DESK | 14TH FLOOR PORTSIDE TOWERS, 4 BREE STREET, Cape Town, ZA-WC, 8001, ZA | 2024-08-29 |
AG CAPITAL EUROPEAN TRENDS FR RETAIL HEDGE FUND · Ag Capital | C/O FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD, 11TH FLOOR PIER PLACE, HEERENGRACHT STREET, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2024-07-23 |
WEALTH CREATORS SA | 36 HAMILTON STREET, GOODWOOD, Cape Town, ZA-WC, 7460, ZA | 2024-07-19 |
AG CAPITAL RAINBOW FR RETAIL HEDGE FUND · Ag Capital Rainbow Fr Rhf | C/O FUNDROCK MANAGEMENT COMPANY (RF) (PTY) LTD, PIER PLACE, HEERENGRACHT STREET, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-07-17 |
AG CAPITAL EQUITY LONG SHORT FR RETAIL HEDGE FUND · Ag Capital Equity Long Short Fr Rhf | C/O FUNDROCK MANAGEMENT COMPANY (RF) (PTY) LTD, PIER PLACE HEERENGRACHT STREET, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-07-17 |
AG CAPITAL SELECT FR RETAIL HEDGE FUND · Ag Capital Select Fr Rhf | C/O FUNDROCK MANAGEMENT COMPANY (RF) (PTY) LTD, PIER PLACE, HEERENGRACHT STREET, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-07-17 |
AG CAPITAL OPPORTUNITY FR RETAIL HEDGE FUND · Ag Capital Opportunity Fr Rhf | C/O FUNDROCK MANAGEMENT COMPANY (RF) (PTY) LTD, PIER PLACE, HEERENGRACHT STREET, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-07-17 |
OLD MUTUAL MULTI-MANAGERS ACTIVE INCOME FUND | C/O OLD MUTUAL UNIT TRUST MANAGERS (RF) (PTY) LTD, MUTUALPARK, JAN SMUTS DRIVE, PINELANDS, Cape Town, 7405, ZA | 2024-06-21 |
MONETA MARKETS | SUITE 306 THE COLOSSEUM, 3 RIEBEEK STREET, Cape Town, ZA-WC, 8001, ZA | 2024-06-14 |
STOCK MARKET TRAINING AND SUPPORT | 25 CORYMBOSA CRESCENT, SAGEWOOD, Cape Town, ZA-WC, 7441, ZA | 2024-06-14 |
STARTRADER INTERNATIONAL | SUITE 306 THE COLOSSEUM, 3 RIEBEEK STREET, Cape Town, ZA-WC, 8001, ZA | 2024-06-14 |
ONAM TRADING | 14 TRINITY STREET, BLOUBERGSTRAND, Cape Town, ZA-WC, 7441, ZA | 2024-05-30 |
Catalyst Sanlam Collective Investments Shariah Global Real Estate Fund | Sanlam Investments, 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-05-24 |
10X All Asia AMETF | The Terraces, 14th floor, 34 Bree Street, Cape Town, ZA-WC, 8001, ZA | 2024-05-24 |
Absa Sanlam Multi Managed Income Fund | 55 Willie Van Schoor Avenue, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-05-23 |
Catalyx Capital (Pty) Ltd | Unit 503 Block 3, Bridgewater One, Century City, Cape Town, ZA-WC, 7741, ZA | 2024-05-23 |
10X Exchange Traded Fund Scheme | 34 Bree Street, The Terraces, 14th Floor, Cape Town, ZA-WC, 8001, ZA | 2024-05-20 |
OLD MUTUAL INSTITUTIONAL SHORT TERM INTEREST FUND | C/O OLD MUTUAL UNIT TRUST MANAGERS (RF) (PTY) LTD, MUTUALPARK, JAN SMUTS DRIVE, PINELANDS, Cape Town, ZA-WC, 8000, ZA | 2024-05-09 |
UMGENI WATER PROVIDENT FUND | C/O CORONATION ASSET MANAGEMENT, 7TH FLOOR, MONTCLARE PLACE, CNR CAMPGROUND AND MAIN ROADS, CLAREMONT, Cape Town, ZA-WC, 7708, ZA | 2024-05-02 |
CONTRARIUS INVESTMENT SERVICES (SOUTH AFRICA) | GROUND FLOOR OFFICE OAKDALE HOUSE, THE OVAL NEWLANDS 1 OAKDALE ROAD, Newlands, Cape Town, ZA-WC, 7700, ZA | 2024-05-01 |
STEER STABLE FR FUND · Steer Snn Stable Fund | C/O FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD, 11TH FLOOR PIER PLACE, HEERENGRACHT STREET, Cape Town, ZA-WC, 8001, ZA | 2024-04-30 |
Perpetua Sanlam Collective Investments Flexible Fixed Interest Fund | Sanlam Head office, 2 Strand Road, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-03-20 |
Sanlam Living Planet Fund | c/o Sanlam Collective Investments (RF)(Pty) Ltd, 2 Strand Road, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-03-15 |
Sanlam Investment Management Industrial Fund | C/O Sanlam Collective Investments (RF)(Pty)Ltd, 2 Strand Road, Bellville, Cape Town, ZA-WC, 7530, ZA | 2024-03-03 |
Ordian Capital (Pty) Ltd | Innovation Wealth offices, Barinor's Vineyard North, The Vineyards Office Estate, 99 Jip De Jager Dr, De Bron, Cape Town, ZA-WC, 7530, ZA | 2024-02-22 |
THYMIC CONNECTIONS | P O BOX 2275, Cape Town, ZA-WC, 8000, ZA | 2024-02-14 |
CATALYST FUND MANAGERS SA (PTY) LTD | P O BOX 134, CENTURY CITY, Cape Town, ZA-WC, 7446, ZA | 2024-02-09 |
PARADISE OUTDOORS | Unit 4 Silvan Park, 59 Bell Crescent Road, Cape Town, ZA-WC, 7945, ZA | 2024-02-05 |
TURLOV FAMILY OFFICE SECURITIES | 180 LANCASTER STREET, GORDONS BAY, Cape Town, ZA-WC, 7140, ZA | 2024-02-02 |
OLD MUTUAL INSTITUTIONAL MONEY MARKET FUND | C/O OLD MUTUAL UNIT TRUST MANAGERS (RF) (PTY) LTD, MUTUALPARK, JAN SMUTS DRIVE PINELANDS, Cape Town, ZA-WC, 8000, ZA | 2024-02-02 |
NINETY ONE EQUITY FUND | C/O NINETY ONE FUND MANAGERS SA (RF) (PTY) LTD, 36 HANS STRIJDOM AVENUE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-02-02 |
SNEL CAPITAL | 9 DOLOMIET CLOSE, WELGELEGEN, Cape Town, ZA-WC, 7500, ZA | 2024-01-31 |
10X Fund Managers (RF) Pty Ltd | 34 Bree Street, The Terraces, 14th Floor, Cape Town, ZA-WC, 8001, ZA | 2024-01-18 |
GUARDRISK INSURANCE COMPANY LIMITED (OPPORTUNITY INCOME) | C/O NINETY ONE SA (PTY) LTD, 36 HANS STRIJDOM AVE, FORESHORE, Cape Town, ZA-WC, 8001, ZA | 2024-01-10 |
Think Cell (Pty) Ltd | PO Box 13427, Mowbray, Cape Town, ZA-WC, 7705, ZA | 2024-01-08 |
The Foschini Group Limited | Stanley Lewis Centre, 340 Voortrekker Road, Parow East,, Cape Town, ZA-WC, 7500, ZA | 2023-12-18 |
Sanlam India Opportunities Feeder Fund | c/o Sanlam Collective Investments (RF)(Pty)Ltd, Sanlam Head Office, 2 Strand Road, Bellville, Cape Town, ZA-WC, 7530, ZA | 2023-12-13 |