Bank of China Limited (Incorporated in China)
ActiveConfidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 2000/008434/10
- Legal form
- ECAK
- Registered address
- 12-16th Floors, Alice Lane Towers, Sandton, ZA-GP, ZA
- Region
- Sandton
- LEI (Legal Entity Identifier)
- 37890087D75CA7D1D544
Overview
What we know about Bank of China Limited (Incorporated in China)
Bank of China Limited (Incorporated in China) is a ECAK in Sandton, South Africa. It is recorded with GLEIF — Global LEI Foundation under registration number 2000/008434/10. Its current status is active. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Bank of China Limited (Incorporated in China)
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
More companies registered in South Africa
Companies listed next to Bank of China Limited (Incorporated in China) on South Africa's official register. Listed alphabetically, not by any connection between them.
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: ECAK
Registered as a ECAK with GLEIF — Global LEI Foundation, South Africa.
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
South Africa company records on Fylings are compiled from official public sources, government procurement (OCDS) award data and the Global LEI Foundation (GLEIF), not extracts from the CIPC company register. They are official-source identity records; verify a company's registration details officially via the CIPC (Companies and Intellectual Property Commission).