TERRA MONEY BROKERS

LEI: 984500C594E85CF83E03

Entity

Legal Name

TERRA MONEY BROKERS

Legal Name Language Code

Legal Address

NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET BRAAMFONTEIN, Gauteng (ZA-GP), 2001 SOUTH AFRICA

Headquarters Address

NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET BRAAMFONTEIN, Gauteng (ZA-GP), 2001 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M1999008076

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-04-21 00:00:00

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

2022-05-11 09:22:04

Last Update Date

2023-05-11 09:46:49

Next Renewal Date

2023-05-11 09:22:00

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M1999008076