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Company Information Table

Company Reference Number Tradename Bank Account Name Bank Business Status Business Type CIPC Verified Company Bank Account Verified AML Checks Passed
2445231/5 Trade Company Name 1 TAvg-10098 Standard Bank AR Final Deregistration Private Company Yes Yes Yes
2445231/5 Trade Company Name 2 TAvg-20057 Capitec Bank AR Final Deregistration Private Company Yes Yes No
2445231/5 Trade Company Name 3 TAvg-30051 Nedbank AR Final Deregistration Private Company Yes No Warning!
0044340/4 Trade Company Name 4 TAvg-40062 Standard Bank AR Final Deregistration Public Company Yes No Yes
0044340/4 Trade Company Name 5 TAvg-50091 ABSA In Business Private Company Yes Yes Yes
0617969/6 Trade Company Name 6 TAvg-60002 Standard Bank In Business Private Company Yes Yes Yes
2445231/5 Trade Company Name 7 TAvg-10098 Standard Bank AR Final Deregistration Private Company No No Warning!
2445231/5 Trade Company Name 8 TAvg-20057 Capitec Bank In Business Public Company Yes Yes Yes
7862231/5 Trade Company Name 9 TAvg-30051 Nedbank AR Final Deregistration Private Company Yes Yes Yes
7855340/4 Trade Company Name 10 TAvg-40062 FNB AR Final Deregistration Public Company Yes No Yes
7855340/4 Trade Company Name 11 TAvg-50091 FNB In Business Private Company Yes No Warning!
0617977/8 Trade Company Name 12 TAvg-60002 Standard Bank AR Final Deregistration Public Company No Yes Warning!