984500B3FD4FD370E997
HI INVESTMENT
Registration lapsedOpen-source customer due diligence on HI INVESTMENT, 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
- 984500B3FD4FD370E997
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- CHRISTIANA, South Africa
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-02-03
- Record last updated
- 2025-11-11
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