- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AFRICAN BANK LIMITED
AFRICAN BANK LIMITED — South African company (lei:2549008X8SL1B1J86F98). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AFRICAN BANK LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AFRICAN BANK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 01 Nov 2022.01 Nov 2022gleif
- Registry-recorded parent relationship, effective 09 Sep 2014.09 Sept 2014gleif
- Registry-recorded ultimate parent relationship, effective 09 Sep 2014.09 Sept 2014gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- XE4Z
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- African Bank Holdings LtdAlso holds roles at 2 other companies
- SOUTH AFRICAN RESERVE BANKultimate parent
- SOUTH AFRICAN RESERVE BANKparent
- SOUTH AFRICAN RESERVE BANKAlso holds roles at 4 other companies
- African Bank Holdings Ltdultimate parent
- African Bank Holdings Ltdparent
- Grindrod Bank Limitedultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AFRICAN BANK LIMITED?
- What is AFRICAN BANK LIMITED's risk level?
- Where does AFRICAN BANK LIMITED appear across sources?