984500N7F9F8488A9F93

PENIEL CONSULTING

Open-source customer due diligence on PENIEL CONSULTING, 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

984500N7F9F8488A9F93

Legal jurisdiction

ZA

Legal form

Close Corporation (4YUU)

Registered address

CENTURION, ZA-GP, South Africa

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-11-01

Record last updated

2024-03-06