984500560B381EVK6184

UTYALO TRADING

Open-source customer due diligence on UTYALO TRADING, 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

984500560B381EVK6184

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

JOHANNESBURG, ZA-GP, South Africa

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-11-23

Record last updated

2025-05-07