9845001B05E9E148H396
BANXSO
Registration lapsedOpen-source customer due diligence on BANXSO, 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
- 9845001B05E9E148H396
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- CAPE TOWN, ZA-WC, South Africa
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-09-12
- Record last updated
- 2025-09-15
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