OpenCheckLEI-anchored due diligence on open data

984500AEB6T0D4DV0D88

K2016090493 (SOUTH AFRICA)

Entity ceased

Open-source customer due diligence on K2016090493 (SOUTH AFRICA), 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
984500AEB6T0D4DV0D88
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
JOHANNESBURG, ZA-GP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-01-22
Record last updated
2026-03-26

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More entities registered in South Africa · This record at GLEIF