3789001AF1F0399DC973

H4 Retail Hedge Fund Scheme

Open-source customer due diligence on H4 Retail Hedge Fund Scheme, 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

3789001AF1F0399DC973

Legal jurisdiction

ZA

Legal form

8888

Registered address

Lynnwood Manor, ZA-GP, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-08

Record last updated

2026-06-23