OpenCheckLEI-anchored due diligence on open data

2549007CKZB73C16MW18

ATY MARKETS (PTY) LTD

Registration lapsed

Open-source customer due diligence on ATY MARKETS (PTY) LTD, 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
2549007CKZB73C16MW18
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
TZANEEN, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-01-29
Record last updated
2026-01-30

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More entities registered in South Africa · This record at GLEIF