Bnp Paribas Personal Finance South Africa Ltd

LEI 213800Z5MFEBP2RX8L32

BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA

Legal Address


GOLF PARK 6, RAAPENBERG ROAD
MOWBRAY
CAPE TOWN ZA-WC ZA 7700

Headquarters Address


GOLF PARK 6, RAAPENBERG ROAD
MOWBRAY
CAPE TOWN ZA-WC ZA 7700

External Public Records
LEI Registration Details
L E I
213800Z5MFEBP2RX8L32
Legal Name
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD
Other Name 1
BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000531
Authority Authority I D
2000/017884/06
Legal Jurisdiction
ZA
Legal Form Legal Form Code
XE4Z
Status
ACTIVE
Initial Date
2015-07-26 20:00:00
Last Update Date
2021-06-23 12:13:10
Status
ISSUED
Next Renewal Date
2022-07-26 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
2000/017884/06

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rcs Cards is directly consolidated by Bnp Paribas Personal Finance South Africa Ltd

Relationship Start Node Node I D
Relationship End Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2020-06-24 07:27:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Personal Finance South Africa Ltd is directly consolidated by Bnp Paribas Personal Finance

Relationship Start Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship End Node Node I D
969500VHT1ZNPVWOYF63 [BNP PARIBAS PERSONAL FINANCE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2021-06-23 08:13:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Personal Finance South Africa Ltd is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-26 20:00:00
Registration Last Update Date
2021-06-23 08:13:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rcs Investment Holdings Namibia (pty) Limited is directly consolidated by Bnp Paribas Personal Finance South Africa Ltd

Relationship Start Node Node I D
21380055NIVLHOC3R975 [RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITED]
Relationship End Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-30 20:00:00
Registration Last Update Date
2021-06-23 08:13:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rcs Botswana Proprietary Limited is directly consolidated by Bnp Paribas Personal Finance South Africa Ltd

Relationship Start Node Node I D
2138006S5ZZM5QQEOX65 [RCS BOTSWANA PROPRIETARY LIMITED]
Relationship End Node Node I D
213800Z5MFEBP2RX8L32 [BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-30 20:00:00
Registration Last Update Date
2021-06-01 08:17:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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