Commercial and Industrial Acceptances (Pty) Limited

LEI 378900617FFAFF2DD945

Legal Address [en]


Block A
13E Riley Road
Bedfordview
Johannesburg ZA-GP ZA 2007

Headquarters Address [en]


Block A
13E Riley Road
Bedfordview
Johannesburg ZA-GP ZA 2007

External Public Records
LEI Registration Details
L E I
378900617FFAFF2DD945
Legal Name
Commercial and Industrial Acceptances (Pty) Limited
Authority Authority I D
RA000531
Authority Authority I D
2000/019340/07
Legal Jurisdiction
ZA
Legal Form Legal Form Code
GQVQ
Status
ACTIVE
Initial Date
2016-06-23 08:34:58
Last Update Date
2022-01-11 13:30:18
Status
ISSUED
Next Renewal Date
2023-01-10 17:00:00
Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
2000/019340/07

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Commercial And Industrial Acceptances (pty) Limited is directly consolidated by Lireas Holdings Proprietary Limited

Relationship Start Node Node I D
378900617FFAFF2DD945 [Commercial and Industrial Acceptances (Pty) Limited]
Relationship End Node Node I D
378900E2931F95685C74 [Lireas Holdings Proprietary Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-23 08:34:58
Registration Last Update Date
2019-09-17 08:57:36
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-11 10:51:45
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2003-07-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 17:00:00
Relationship Period 2 End Date
2018-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Commercial And Industrial Acceptances (pty) Limited is ultimately consolidated by Hdi Haftpflichtverband Der Deutschen Industrie Versicherungsverein Auf Gegenseitigkeit

Relationship Start Node Node I D
378900617FFAFF2DD945 [Commercial and Industrial Acceptances (Pty) Limited]
Relationship End Node Node I D
529900F2F9VZ5FRROH89 [HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-23 08:34:58
Registration Last Update Date
2020-12-09 08:43:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1969-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 17:00:00
Relationship Period 2 End Date
2019-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Commercial And Industrial Acceptances (pty) Limited is directly consolidated by Compass Insurance Company Limited

Relationship Start Node Node I D
378900617FFAFF2DD945 [Commercial and Industrial Acceptances (Pty) Limited]
Relationship End Node Node I D
378900817A06339CFE36 [Compass Insurance Company Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-23 08:34:58
Registration Last Update Date
2020-12-09 08:43:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 17:00:00
Registration Managing L O U
378900F4A0A690EA6735 [Strate (Pty) Ltd]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-12-31 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 17:00:00
Relationship Period 2 End Date
2018-12-30 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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