OpenCheckLEI-anchored due diligence on open data

984500BB89142F78CE08

GOLD HAUS

Registration lapsed

Open-source customer due diligence on GOLD HAUS, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500BB89142F78CE08
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
Pretoria, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-27
Record last updated
2025-11-11

Explore

More entities registered in South Africa · This record at GLEIF