OpenCheckLEI-anchored due diligence on open data

3789MQIY6D4WBZ7OVC07

Imasfinance Co-operative Limited

Registration current

Open-source customer due diligence on Imasfinance Co-operative 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3789MQIY6D4WBZ7OVC07
Legal jurisdiction
ZA
Legal form
Co-operatives (Primary) (MZT6)
Registered address
Pretoria, ZA-GP, South Africa
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-08
Record last updated
2025-12-08

Explore

More entities registered in South Africa · This record at GLEIF