ZA
Varmani Trading Enterprises cc
ActiveOfficial registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
- Registration number
- 2009/038542/23
- Legal form
- 4YUU
- Registered address
- No 3 kya Lom, 288 Wilson Street, Fairslands, Johannesburg, ZA-GP, ZA
- Region
- Johannesburg
- LEI (Legal Entity Identifier)
- 3789003E3B9CF025BD85
Overview
What we know about Varmani Trading Enterprises cc
Varmani Trading Enterprises cc is a 4YUU in Johannesburg, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 2009/038542/23. Its current status is active. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Varmani Trading Enterprises cc
Full verification report
- Directors & officers
- Shareholders & ownership
- Beneficial owners (PSC)
- Filings & disclosures
- Relationship network
About this record
Legal form: 4YUU
Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
Is Varmani Trading Enterprises cc a registered company?
Yes. Varmani Trading Enterprises cc is registered with GLEIF — Global LEI Foundation under registration number 2009/038542/23 in ZA.
What type of company is Varmani Trading Enterprises cc?
Varmani Trading Enterprises cc is a 4YUU.
What is the status of Varmani Trading Enterprises cc?
According to GLEIF — Global LEI Foundation, Varmani Trading Enterprises cc is currently active.