OpenCheckLEI-anchored due diligence on open data

984500N04M47FDSA0A36

BJB INVESTMENTS

Registration lapsed

Open-source customer due diligence on BJB 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
984500N04M47FDSA0A36
Legal jurisdiction
ZA
Legal form
Private Company (GQVQ)
Registered address
RUSTENBURG, ZA-NW, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-02
Record last updated
2025-11-10

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