549300WBSKWNDJ63SB26
CMB NOMINEES (RF) PTY LIMITED
Registration currentOpen-source customer due diligence on CMB NOMINEES (RF) PTY 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
- 549300WBSKWNDJ63SB26
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- JOHANNESBURG, ZA-GP, South Africa
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-03-09
- Record last updated
- 2025-09-08
- Direct parent
- STANDARD CHARTERED BANK
- Ultimate parent
- STANDARD CHARTERED PLC
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