South Africa

Abf Trade Connect

Active

Registered as “ABF TRADE CONNECT

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
2022/248074/07
Legal form
GQVQ
Registered address
21 3RD STREET, KLEINMOND, ZA-WC, ZA
Region
KLEINMOND
LEI (Legal Entity Identifier)
9845002AD6CFF01F2B40

At a glance

Primary sector
Trade, Merchandise & Supply
Activity
Active

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

Overview

What we know about Abf Trade Connect

Abf Trade Connect is a GQVQ in KLEINMOND, South Africa. It is recorded with GLEIF — Global LEI Foundation under registration number 2022/248074/07. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. 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 Abf Trade Connect

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 Abf Trade Connect 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: GQVQ

Registered as a GQVQ 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 Abf Trade Connect operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.