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🇿🇦 South Africa • Durban Source-confirmed 95% Completeness Financial & Corporate Services

Southern Star Trust & Custody (Pty) Ltd

Registry Identifier: 2018/570983/07 Entity Class: Financial Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)

Contact via Email Desk dn•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

D. •••••••• (Unlock Free)

Executive Director

Personal Contacts Out of Scope: In compliance with POPIA, NDPR, and global data privacy laws, CurrentDebrief does not sell or distribute personal cell numbers for named executives. Only verified company-level channels (generic business emails) are indexed.

Firmographics & Scale

Headcount: 15-50 employees
Established: 2018
Trade Corridor: Trans-Kalahari Corridor (Walvis Bay-Gaborone-Gauteng)
Est. Commercial Turnover: $106.9M USD (Modelled estimate)

Products & Tariff Codes

Cross-border trade finance credit facilities, letters of credit underwriting, and structured corporate receivables

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

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2018/570983/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 162 Bayhead Port Terminal Logistics Zone
City / Hub: Durban, South Africa (ZA)
Commercial Web Portal: www.southern startrustcustody.co.za

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: CIPC (Companies and Intellectual Property Commission, South Africa)

Primary Registry Link: Search CIPC → (Query by registration number 2018/570983/07)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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