ILLOVO SUGAR SOUTH AFRICA LTD
- 0835.178.017
- BE0835178017
- BALLANTRAE ROAD MEREBANK 72, 4000 DURBAN
- 5 April 2011
Profile
Official information from the CBE (FPS Economy).
ILLOVO SUGAR SOUTH AFRICA LTD is a Belgian company (Entité étrangère) whose registered office is established at 4000 DURBAN. Its main activity falls under “Fabrication de sucre” (NACE 10810).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 5 April 2011
- Main activity (NACE)
- 10810Fabrication de sucre
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran ILLOVO SUGAR SOUTH AFRICA LTD through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
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Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about ILLOVO SUGAR SOUTH AFRICA LTD
Quick answers on ILLOVO SUGAR SOUTH AFRICA LTD's identity, contact details and official CBE information.
What is ILLOVO SUGAR SOUTH AFRICA LTD's enterprise number (CBE)?
What is ILLOVO SUGAR SOUTH AFRICA LTD's VAT number?
Where is ILLOVO SUGAR SOUTH AFRICA LTD's registered office?
What is ILLOVO SUGAR SOUTH AFRICA LTD's legal form?
When was ILLOVO SUGAR SOUTH AFRICA LTD incorporated?
Is ILLOVO SUGAR SOUTH AFRICA LTD still active?
What is ILLOVO SUGAR SOUTH AFRICA LTD's main activity?
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Is ILLOVO SUGAR SOUTH AFRICA LTD subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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