3789007ECA3530D88D83

ICAP Holdings South Africa

Open-source customer due diligence on ICAP Holdings South Africa, 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

3789007ECA3530D88D83

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

Johannesburg, ZA-GP, South Africa

Entity status

Active

LEI registration

Issued

LEI first registered

2017-08-28

Record last updated

2026-06-17

Direct parent

TP ICAP GROUP PLC