OpenCheckLEI-anchored due diligence on open data

2138007KDRMGIYIS4P55

EBURY PARTNERS SOUTH AFRICA

Registration current

Open-source customer due diligence on EBURY PARTNERS SOUTH AFRICA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138007KDRMGIYIS4P55
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
GAUTENG, ZA-GP, South Africa
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-12
Record last updated
2026-07-27
Direct parent
EBURY PARTNERS LIMITED
Ultimate parent
BANCO SANTANDER S.A.

Explore

More entities registered in South Africa · This record at GLEIF