OpenCheckLEI-anchored due diligence on open data

378900CABDCD3D9FD323

Retail Capital Limited

Entity ceased

Open-source customer due diligence on Retail Capital Limited, 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
378900CABDCD3D9FD323
Legal jurisdiction
ZA
Legal form
Public Company (XE4Z)
Registered address
Cape Town, ZA-WC, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-05-18
Record last updated
2025-03-05

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More entities registered in South Africa · This record at GLEIF