Capability

One accurate record for every entity and every person

Maintain structured profiles for every company, trust, individual, director, shareholder, beneficial owner, registration and appointment — linked, current and audit-ready.

Complio — Entities

Acacia Holdings (Pty) Ltd

Reg. no. 2019/123456/07

In good standing
OverviewDirectorsShareholdersDocuments
Directors3 appointed
NameAppointedStatus
TM

Thandiwe Mokoena

Executive director

14 Mar 2019Active
JvdM

Johan van der Merwe

Non-executive

14 Mar 2019Active
AP

Aisha Patel

Financial director

02 Aug 2021ID expiring
Key details
Entity type
Private company
Incorporated
14 March 2019
Tax number
9123 456 789
Registered office
Sandton, Gauteng
Financial year-end
28 February
What you can do

Everything this capability gives you

Store company details

Registration numbers, type, status, addresses, MOI and incorporation data in one profile.

Link people to entities

Connect individuals to every entity they touch, with roles and effective dates.

Directors, shareholders & officers

Track appointments, resignations and changes with a full effective-dated history.

Manage statutory registers

Keep the registers the Companies Act requires current, not reconstructed at year-end.

Ownership & control

Capture shareholding, members' interests and control relationships across structures.

Export entity reports

Produce clean entity summaries and registers for auditors, banks and counterparties.

Get started

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POPIA-aligned · role-based access · full audit trail