Legal & Compliance Framework

Our credentials are not just badges. They are built into every client engagement. We deliver audit-ready documentation and POPIA-safe data workflows as standard.

Compliance Profile

CIPC Registration

Active since 18 July 2022.

  • Registration Number: 2022/608502/07
  • Enterprise Type: Private Company (Pty) Ltd
  • Enterprise Status: In Business

SARS Compliance

Provisional taxpayer with all filings up to date.

  • Tax Reference: 9248767254
  • Good standing with South African Revenue Service

B-BBEE Status

Level 1 Contributor with 135% procurement recognition.

  • Certificate Number: 9440164764
  • 100% Black Ownership (Youth & Rural Beneficiaries)
  • Valid through 23/07/2026

ISO Training (Applied)

Used to design audit-ready client systems.

  • ISO 9001:2015 (Quality Management)
  • ISO 14001:2015 (Environmental Management)
  • ISO 45001:2018 (Occupational Health & Safety)
  • ISO 26000 (Corporate Social Responsibility)

POPIA Compliance

Untrapped Holdings 035 operates under strict adherence to the Protection of Personal Information Act (POPIA), 2013. Every form, spreadsheet, and automated workflow runs under strict data minimisation, purpose specification, and access logging.

Information Officer Details

Lungelo Shandu is the registered Information Officer for Untrapped Holdings 035.

  • Regulator Registration Number: 2024-015773
  • Registration Date: 21 June 2024
  • Organisation Type: Private Organisation (Pty) Ltd
  • Issuing Authority: Information Regulator (South Africa)

Data Subject Rights

Under POPIA, you have the right to request access to, correction of, or deletion of your personal information held by Untrapped Holdings 035. To exercise these rights, contact the Information Officer at lungelo@035.co.za.

Data is retained for a maximum of 12 months after the resolution of an inquiry or project, after which it is securely deleted.