213800J9WTCSVSFFB267

AIMS NOMINEES (RF)

Open-source customer due diligence on AIMS NOMINEES (RF), 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).

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

Legal Entity Identifier

213800J9WTCSVSFFB267

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

Johannesburg, South Africa

Entity status

Active

LEI registration

Issued

LEI first registered

2014-07-25

Record last updated

2026-01-13

Direct parent

BARCLAYS PLC