9845006DE37F81E92D18
THE SPV TRUST
Registration lapsedOpen-source customer due diligence on THE SPV TRUST, 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
- 9845006DE37F81E92D18
- Legal jurisdiction
- ZA
- Legal form
- 8888
- Registered address
- Johannesburg, South Africa
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-04-06
- Record last updated
- 2024-06-24
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