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TERRA MONEY BROKERS

LEI: 984500C594E85CF83E03

Basic information

Legal Name TERRA MONEY BROKERS
Registered at Companies and Intellectual Property Commission
Legal Jurisdiction ZA
Entity Legal Form Code GQVQ
Legal Status ACTIVE

Addresses

Legal Address

NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET

2001

ZA-GP

BRAAMFONTEIN

ZA

Headquarters Address

NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET

2001

ZA-GP

BRAAMFONTEIN

ZA

Registration details

LEI Initial Registration Date 2022-05-11 09:22:04
LEI Last Update Date 2023-05-11 09:46:49
LEI Registration Status LAPSED
LEI Next Renewal Date 2023-05-11 09:22:00
Managing LOU Ubisecure Oy
Validation Sources FULLY_CORROBORATED

Parent & Children

Direct parent No direct parent data available
Ultimate parent No ultimate parent data available
Direct children NATURAL_PERSONS
Ultimate children No ultimate child data available