TERRA MONEY BROKERS

984500C594E85CF83E03

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Company (GQVQ)
Jurisdiction: South Africa
Entity created: April 21, 1999

Address

Country: South Africa
Legal address: NEDBANK CORNER 2ND FLOOR 96 JORRISSEN STREET2001 BRAAMFONTEINSouth Africa (ZA-GP)

Identifier

LEI: 984500C594E85CF83E03
Registered: May 11, 2022 at 09:22 AM UTC
Last updated: November 6, 2025 at 02:38 PM UTC
Next renewal: May 11, 2023 at 09:22 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate Registers (RA000531)
Identifier: 1999/008076/07
Verified against: Corporate Registers (RA000531)
Verified as: 1999/008076/07
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500C594E85CF83E03This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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