984500FABDBCDAFN0723
AGA FINANCIAL SERVICES
Registration lapsedOpen-source customer due diligence on AGA FINANCIAL SERVICES, 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
- 984500FABDBCDAFN0723
- Legal jurisdiction
- ZA
- Legal form
- Private Company (GQVQ)
- Registered address
- MIDSTREAM ESTATE, ZA-GP, South Africa
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-08-22
- Record last updated
- 2025-11-11
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