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Ghana

Zaki Trading And Investments Company Limited

Status not on public record

Registered as “ZAKI TRADING AND INVESTMENTS COMPANY LIMITED”

Official registry sourceGhana RGD open dataset (2019)Last verified 16 June 2026Official registry verified
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
How Fylings scores confidence →
Legal form
Private Limited Company (Ltd)
Incorporated
18 May 2006More Ghana companies from 2006 →
Tax ID
C000609676X · verified 16 June 2026

At a glance

Primary sector
Finance & Investment
On the register
2006 · 20 yrs

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Zaki Trading And Investments Company Limited

Zaki Trading And Investments Company Limited is a Private Limited Company (Ltd) in Ghana. It is recorded with Ghana RGD open dataset (2019) under registration number CS022262016. The company was registered on 18 May 2006. That made it about 20 years old at the last registry check. It operates in others. Fylings classifies its primary sector as finance & investment. Its tax identification number is C000609676X. This record was last verified on 16 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    60% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by Ghana RGD open dataset (2019).

    Registry · Ghana RGD open dataset (2019)

Timeline span · 2006–20262 total events

Directors & ownership

Who controls Zaki Trading And Investments Company Limited

Directors & officers

  • Fouad Noureddine
    Director
    Named in Ghana RGD open dataset (2019) · 16 June 2026
  • Hassan Zaki Noureddine
    Director
    Named in Ghana RGD open dataset (2019) · 16 June 2026
  • Hussein Noureddine
    Director
    Named in Ghana RGD open dataset (2019) · 16 June 2026
  • Zaki Noureddine
    Director
    Named in Ghana RGD open dataset (2019) · 16 June 2026

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings, not directors.

  • Emmanuel Lamptey
    Auditor
    Named in Ghana RGD open dataset (2019) · 16 June 2026
  • Hassan Zaki Noureddine
    Secretary
    Named in Ghana RGD open dataset (2019) · 16 June 2026
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Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from Ghana RGD open dataset (2019) 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

Other companies registered in Ghana in 2006

These companies appear on Ghana's official register with the same registration year as Zaki Trading And Investments Company Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Ghana company registered in 2006 →

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: Private Limited Company (Ltd)

Activity: Others

Registered as a Private Limited Company (Ltd) with Ghana RGD open dataset (2019), Ghana. What is this registration number? →

Confidence: Baseline · sourced from Ghana RGD open dataset (2019). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is Ghana RGD open dataset (2019)?

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.

What sector does Zaki Trading And Investments Company Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.