Ali Anfaani Cool Water
Status not on public recordRegistered as “ALI ANFAANI COOL WATER”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- registered business name
Overview
What we know about Ali Anfaani Cool Water
Ali Anfaani Cool Water is a registered business name in Ghana. It is recorded with ORC — Office of the Registrar of Companies (Ghana) under registration number BN-ali-anfaani-cool-water. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Ali Anfaani Cool Water
Full verification report
Proprietor details · Filings & disclosures · Relationship network
The full report requests this data from ORC — Office of the Registrar of Companies (Ghana) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Companies listed next to Ali Anfaani Cool Water on Ghana's official register. Listed alphabetically, not by any connection between them.
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- Ali Baba Memorial Enterprise
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: registered business name
Registered as a registered business name with ORC — Office of the Registrar of Companies (Ghana), Ghana. What is this registration number? →
Confidence: Baseline · sourced from ORC — Office of the Registrar of Companies (Ghana). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a registered business name?
A registered business name is a sole proprietorship or partnership registered with the CAC.
What is ORC — Office of the Registrar of Companies (Ghana)?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
