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Public LEI record · Global LEI Index Managed by RapidLEI

South Africa

NAQDI GROUP

242 CORLETT DR BRAMLEY, JOHANNESBURG, 2018, ZA

Legal Entity Identifier 9845005CCQ1LEB4F5C86
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Jan 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for NAQDI GROUP is 9845005CCQ1LEB4F5C86. It has lapsed and has not been renewed.

NAQDI GROUP is a Private Company formed in South Africa, registered as 2021/344172/07 with Corporate Registers, South Africa. The LEI was registered on 8 Jan 2024. At its last validation on 7 Nov 2025, all of its Level 1 reference data was confirmed against Corporate Registers, South Africa. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Jan 2025.

First LEI registered on 8 Jan 2024 and was valid for 1 year. It lapsed on 9 Jan 2025 and has not been renewed in the 2 years since.

8 Jan 2024 LEI issued 8 Jan 2025 Renewal was due

Registered entity Level 1 data

Legal name
NAQDI GROUP
Legal form
Private Company GQVQ
Former legal name
MALEYAT GROUP
Jurisdiction
South Africa ZA
Registration
Registered at Corporate Registers, South Africa RA000531. Registration number 2021/344172/07
Entity created
25 Jan 2021
Legal address
242 CORLETT DR BRAMLEY, JOHANNESBURG, 2018, ZA
Connected identifiers
S&P Capital IQ1867864185 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from MALEYAT GROUP to NAQDI GROUP.

Show 3 earlier changes

  1. Corporate event recorded: Change legal name.

  2. Registration status changed from Issued to Lapsed.

  3. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    NAQDI GROUP

    ZA · 9845005CCQ1LEB4F5C86

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports NAQDI GROUP as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporate Registers, South Africa

Validated against

Corporate Registers, South Africa

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 7 Nov 2025

NAQDI GROUP

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Nov 2025.