OpenCheckLEI-anchored due diligence on open data

984500AD368360F67713

IGM LIQUIDITY

Registration lapsed

Open-source customer due diligence on IGM LIQUIDITY, 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
984500AD368360F67713
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
2023-10-04
Record last updated
2025-11-11

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