378900BFD887D25EA362

P W Harvey and CO (Pty) Ltd

Open-source customer due diligence on P W Harvey and CO (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

378900BFD887D25EA362

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

Port Elizabeth, ZA-EC, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-20

Record last updated

2019-01-09