984500FD3ACA09C53E73

NUMBER ONE FX

Open-source customer due diligence on NUMBER ONE FX, 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

984500FD3ACA09C53E73

Legal jurisdiction

ZA

Legal form

Private Company (GQVQ)

Registered address

NZHELELE, ZA-LP, South Africa

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-05-03

Record last updated

2026-03-26