OpenCheckLEI-anchored due diligence on open data

254900N6JX92HYNNFJ31

Algo Investments (Pty) Ltd

Entity ceased

Open-source customer due diligence on Algo Investments (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
254900N6JX92HYNNFJ31
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
Krugersdorp, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-03
Record last updated
2025-07-21

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