37890018FD706CEDCB72

Neerejh Ramlakhan and Associates

Open-source customer due diligence on Neerejh Ramlakhan and Associates, 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

37890018FD706CEDCB72

Legal jurisdiction

ZA

Legal form

Close Corporation (4YUU)

Registered address

Johannesburg, ZA-GP, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-31

Record last updated

2026-04-16