OpenCheckLEI-anchored due diligence on open data

9845003EN7C7DAFP4A91

SEEPONE

Registration lapsed

Open-source customer due diligence on SEEPONE, 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
9845003EN7C7DAFP4A91
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
WESTONARIA, ZA-GP, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-26
Record last updated
2026-03-03

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More entities registered in South Africa · This record at GLEIF