Tessa Smith Grandchildren Trust In Favour Of Emily Frances Carver
ActiveRegistered as “TESSA SMITH GRANDCHILDREN TRUST IN FAVOUR OF EMILY FRANCES CARVER”
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
- Registration number
- 213800U4IEQTKQUEWF19
- Legal form
- 8888
- Registered address
- GROUND FLOOR, AUGUSTA HOUSE, INANDA GREENS BUSINESS PARK, 54 WIERDA ROAD WEST, SANDTON, ZA-GP, ZA
- Region
- SANDTON
- LEI (Legal Entity Identifier)
- 213800U4IEQTKQUEWF19
Overview
What we know about Tessa Smith Grandchildren Trust In Favour Of Emily Frances Carver
Tessa Smith Grandchildren Trust In Favour Of Emily Frances Carver is a 8888 in SANDTON, South Africa. It is recorded with GLEIF — Global LEI Foundation under registration number 213800U4IEQTKQUEWF19. 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 Tessa Smith Grandchildren Trust In Favour Of Emily Frances Carver
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Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation after you order. Where the registry holds no record for a field, the report says so, we never pad. Delivered by email within 2-3 business days of payment. If the registry returns nothing beyond what this page already shows, you get a full refund.
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On the same register
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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: 8888
Registered as a 8888 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).
