9845004EDBD15AS2FE52

AIM FINTECH

Open-source customer due diligence on AIM FINTECH, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

9845004EDBD15AS2FE52

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

BANHOEK VALLEY STELLENBOSCH, ZA-WC, South Africa

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-05-23

Record last updated

2025-11-07