213800C84W7CB8YKEC02

TESSA SMITH GRANDCHILDREN TRUST IN FAVOUR OF DANIEL JOHN CARVER

Open-source customer due diligence on TESSA SMITH GRANDCHILDREN TRUST IN FAVOUR OF DANIEL JOHN CARVER, 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).

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Legal Entity Identifier

213800C84W7CB8YKEC02

Legal jurisdiction

ZA

Legal form

8888

Registered address

SANDTON, ZA-GP, South Africa

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-05

Record last updated

2026-02-06