OpenCheckLEI-anchored due diligence on open data

875500ROO3VB42UPTZ37

TSOTETSI K.L

Entity ceased

Open-source customer due diligence on TSOTETSI K.L, 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
875500ROO3VB42UPTZ37
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
VEREENIGING, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-08-28
Record last updated
2025-01-22

Explore

More entities registered in South Africa · This record at GLEIF