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South Africa

Iims Investments And Consultants

Active

Registered as “IIMS INVESTMENTS AND CONSULTANTS”

Official public sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)
Confidence: 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
How Fylings scores confidence →
Registration number
2004/064937/23
Legal form
4YUU
Registered address
44 ZOMBA STREET, DOORN, WELKOM, ZA-FS, ZA
Region
WELKOM
LEI (Legal Entity Identifier)
549300LTTCOB327XFB05

At a glance

Primary sector
Finance & Investment
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Iims Investments And Consultants

Iims Investments And Consultants is a 4YUU in WELKOM, South Africa. It is recorded with GLEIF — Global LEI Foundation under registration number 2004/064937/23. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Iims Investments And Consultants

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 Iims Investments And Consultants 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: 4YUU

Registered as a 4YUU 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).

What sector does Iims Investments And Consultants operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.