South Africa

Cctrade 407

Active

Registered as “CCTRADE 407”

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
2007/227561/23
Legal form
4YUU
Registered address
52 Proctor Avenue, Golfview, Mafikeng, ZA-NW, ZA
Region
Mafikeng
LEI (Legal Entity Identifier)
25490044Y55IGVAZXT85

Overview

What we know about Cctrade 407

Cctrade 407 is a 4YUU in Mafikeng, South Africa. It is recorded with GLEIF — Global LEI Foundation under registration number 2007/227561/23. Its current status is active. 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 Cctrade 407

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 Cctrade 407 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).