ANSHIN TRADING (PTY) LTD

LEI: 254900FD7PDSS7U5BS74

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

MAJESTIC FIN TRADE PTY LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

108 ELIZABETH AVENUE PARKMORE, SANDTON JOHANNESBURG, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Headquarters Address (English)

108 ELIZABETH AVENUE PARKMORE, SANDTON JOHANNESBURG, Gauteng (ZA-GP), 2196 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Legal Jurisdiction Region

Gauteng (ZA-GP)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

2022/786844/07

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-10-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-23 00:00:00

Recorded Date

2025-06-02 03:31:56

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-27 15:57:46

Last Update Date

2025-06-03 09:03:10

Next Renewal Date

2025-12-27 15:57:46

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

2022/786844/07