529900A1989GF4C72K37

PAA CAPITAL (PROPRIETARY) LIMITED

Open-source customer due diligence on PAA CAPITAL (PROPRIETARY) 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

529900A1989GF4C72K37

Legal jurisdiction

BW

Legal form

8888

Registered address

Gaborone, BW-SE, Botswana

Entity status

Active

LEI registration

Issued

LEI first registered

2016-04-04

Record last updated

2026-03-26