Masilela Forensic and Compliance Services

Certificate Number: SPND–279-381-970
Sole Proprietor Name: Slembe Bhekani Paiker Masilela
Identification: South African
Citizenship: South African
Income Tax Number: YES – with South African Revenue Service (SARS)
Trading/DBA/Defensive Name: Masilela Forensic and Compliance Services
Defensive Name Ref.No.: 1338310DN
Defensive Name Jurisdiction: South Africa
Defensive Name Original Date: 2 August 2016
Defensive Name File No.: 111408262
Defensive Name Renewal Date: 2 August 2018
Defensive Name Reminder Set: 2 June 2018
Purpose of Sole Proprietorship: Forensic Investigations/Auditing
services, Compliance Management
and Advisory services.
Business license/permit: N/A
Email address:
Website address: N/A
Telephone number: 079 893 4596
Trading Address: Johannesburg, 2091, Gauteng, South Africa
Entry date: 22 August 2016