OpenCheckLEI-anchored due diligence on open data

254900D2E7JOSPDH8Q08

UNUM CAPITAL

Registration current

Open-source customer due diligence on UNUM CAPITAL, 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
254900D2E7JOSPDH8Q08
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
GAUTENG, ZA-GP, South Africa
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-29
Record last updated
2025-12-31

Directly consolidated entities

Explore

More entities registered in South Africa · This record at GLEIF