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Terminal Home > B2B Directory > South Africa > Delta Trade Finance Syndicate (Pty) Ltd
🇿🇦 South Africa • Pretoria Public record 70% Completeness Financial & Corporate Services

Delta Trade Finance Syndicate (Pty) Ltd

Registry Identifier: 2005/607967/07 Entity Class: Financial Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Contact via Email Desk op•••••@••••.•• MX Verified Sign Up to View

Department Operations Desk

B2B Outreach
Trade Finance & Treasury Desk
CIPC (Companies and Intellectual Property Commission, South Africa) Verified Listing
Data Governance Standard: In compliance with POPIA, NDPR, GDPR, and institutional data privacy laws, personal contacts and direct private cell numbers of individuals are strictly out of scope. Commercial inquiries are routed via verified corporate email desks and official registered offices.

Firmographics & Scale

Headcount: 200-500 employees
Established: 2005
Trade Corridor: North-South Corridor (Durban-Johannesburg-Harare)
Est. Commercial Turnover: $12M - $45M USD (Modelled estimate)

Products & Tariff Codes

Syndicated mining and infrastructure equipment leasing, project equity financing, and escrow management

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2005/607967/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 145 Silverton Industrial Corridor
City / Hub: Pretoria, South Africa (ZA)
Commercial Web Portal: Unlisted in Public Web Index — Corroborated via Statutory Registrar

Record Metadata & Source Provenance

Profile Completeness: 70%
Primary Registrar: CIPC (Companies and Intellectual Property Commission, South Africa)
Primary Registry Link: Search CIPC → (Query by registration number 2005/607967/07)
LEI Status: Unindexed in GLEIF
GLEIF Search: Search Name on GLEIF
Observation Date: 2026-10-13
Record Status: Public record

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