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3789000EDEF30D133117

Transflow (RF) (Pty) Ltd

Registration lapsed

Open-source customer due diligence on Transflow (RF) (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
3789000EDEF30D133117
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
Johannesburg, ZA-GP, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-11
Record last updated
2024-08-10

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