ONAM TRADING

LEI: 9845008F95DAZ7HEBE37

Entity

Legal Name

ONAM TRADING

Legal Name Language Code

Legal Address

18 PARK LANE CENTURY CITY MILNERTON, Western Cape (ZA-WC), 7441 SOUTH AFRICA

Headquarters Address

18 PARK LANE CENTURY CITY MILNERTON, Western Cape (ZA-WC), 7441 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

K2015302489

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-25 10:02:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-25 10:02:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-05-30 13:21:44

Last Update Date

2025-04-25 10:02:14

Next Renewal Date

2026-05-30 13:21:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

K2015302489