Statements: MATAROMAX PTY LTD

Canonical ID: NK-nkfsAiWLp3ypJ7Ywomw6CG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 35465, 0102 Johannesburgengus_ofac_sdnofac-42338
Organization:addressF4E3 The Paragon II, 1 Krammer Road, 2007 Johannesburgengus_ofac_sdnofac-42338
LegalEntity:addressF4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAFengus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:addressF4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAFengus_sam_exclusionsusgsa-s4mrpj4zd
LegalEntity:addressF4E3 THE PARAGON II, 1 KRAMMER ROAD, GAUTENG, JOHANNESBURG, 2007, ZAFengus_sam_exclusionsusgsa-s4mrty2dx
LegalEntity:addressF4E3 The Paragon II Johannesburg Gauteng 2007 South Africatw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
LegalEntity:addressP.O. Box 35465 Johannesburg Gauteng 0102 South Africatw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
Organization:addressEntityaddr-c49a5a2d03114d41d17a3a2d1f558d4aba25b800engus_ofac_sdnofac-42338
Organization:addressEntityaddr-aad5a157101c8b8a48ea8652f0b12f0a2c6b2981engus_ofac_sdnofac-42338
LegalEntity:aliasMATAROMAX PTY LTDtw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
Organization:countryzaengus_ofac_sdnofac-42338
LegalEntity:countryzatw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty2dx
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4zd
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dx
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:id0e98344cf70b47c29c056f55a687b3c3ec7dc4c5engus_sam_exclusionsusgsa-s4mrty2dx
Company:id4bac8df1a488651b9cccf0862e0929c814fa58aepermidpermid-5085883139
Organization:id9bb9c4c46532c18b762a924e1d0e1df881da7f29engus_ofac_sdnofac-42338
LegalEntity:id163af7cc368cbfa821dd6d4978300e8047cefea1tw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
LegalEntity:id67fa986ba137b1ed94f28686f494c3c120ba9325engus_sam_exclusionsusgsa-s4mrty7b5
Organization:id4e5e0e5da6577780799ebe1bfe2aabeee10e1671us_trade_cslofac-42338
LegalEntity:id8aa3fa03f476280fcff1047dd1242f40c4e6d9b5engus_sam_exclusionsusgsa-s4mrpj4zd
Organization:incorporationDate2018-11-23engus_ofac_sdnofac-42338
Company:jurisdictionzapermidpermid-5085883139
Organization:nameMSD Capital PTY LTDengus_ofac_sdnofac-42338
LegalEntity:nameMATAROMAX PTY LTDengus_sam_exclusionsusgsa-s4mrty2dx
Organization:nameMSD CAPITAL PTY LTDus_trade_cslofac-42338
LegalEntity:nameMSD CAPITAL PTY LTDengus_sam_exclusionsusgsa-s4mrpj4zd
Company:nameMsd Capital Pty Ltdpermidpermid-5085883139
LegalEntity:nameMSD CAPITAL PTY LTDtw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
LegalEntity:nameMATAROMAX PTY LTDengus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:notes(also MSD CAPITAL PTY LTD)engus_sam_exclusionsusgsa-s4mrty2dx
LegalEntity:notes(also MSD CAPITAL PTY LTD)engus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:notes(also MATAROMAX PTY LTD, MATAROMAX PTY LTD)engus_sam_exclusionsusgsa-s4mrpj4zd
Company:permId5085883139permidpermid-5085883139
Organization:previousNameMataromax PTY LTDengus_ofac_sdnofac-42338
Organization:programIdUS-TERRengus_ofac_sdnofac-42338
Organization:registrationNumber2018/607460/07engus_ofac_sdnofac-42338
Company:sourceUrl https://permid.org/1-5085883139permidpermid-5085883139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42338engus_ofac_sdnofac-42338
Company:statusActivepermidpermid-5085883139
Organization:taxNumber9407308197engus_ofac_sdnofac-42338
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dx
Organization:topicssanctionus_trade_cslofac-42338
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zd
Organization:topicssanctionengus_ofac_sdnofac-42338
LegalEntity:topicsexport.controltw_shtctw-shtc-024a6daf847d9028a1fd79d5624faa4ed909343f
LegalEntity:uniqueEntityIdJQ1NRLVV3QY5engus_sam_exclusionsusgsa-s4mrty2dx
LegalEntity:uniqueEntityIdN6CBK9MA6UP1engus_sam_exclusionsusgsa-s4mrpj4zd
LegalEntity:uniqueEntityIdJQ1NRLVV3QY5engus_sam_exclusionsusgsa-s4mrty7b5
Organization:vatCode4490288372engus_ofac_sdnofac-42338
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