OpenCheckLEI-anchored due diligence on open data

984500BTHBE74675F898

BUNGELA INVESTMENTS

Entity ceased

Open-source customer due diligence on BUNGELA INVESTMENTS, 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
984500BTHBE74675F898
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
VILLAGE MEWS DEL JUDOR, ZA-MP, South Africa
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-01-30
Record last updated
2025-05-08

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More entities registered in South Africa · This record at GLEIF