Koala Shopping Centre Limited
Status not on public recordRegistered as “KOALA SHOPPING CENTRE LIMITED”
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
- Private Limited Company (Ltd)
- Incorporated
- 3 March 2005More Ghana companies from 2005 →
- Tax ID
- C0002788144 · verified 16 June 2026
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Koala Shopping Centre Limited
Koala Shopping Centre Limited is a Private Limited Company (Ltd) in Ghana. It is recorded with Ghana RGD open dataset (2019) under registration number CS022272016. The company was registered on 3 March 2005. That made it about 21 years old at the last registry check. It operates in services. Fylings classifies its primary sector as trade, merchandise & supply. Its tax identification number is C0002788144. This record was last verified on 16 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
60% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by Ghana RGD open dataset (2019).
Registry · Ghana RGD open dataset (2019)
Directors & ownership
Who controls Koala Shopping Centre Limited
Directors & officers
- Imad Mohammed WolleyDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Mohammed Soubhi WolleyDirectorNamed in Ghana RGD open dataset (2019) · 16 June 2026
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings, not directors.
- Alex QuarteySecretaryNamed in Ghana RGD open dataset (2019) · 16 June 2026
- Chaals Lanmatey OssomAuditorNamed in Ghana RGD open dataset (2019) · 16 June 2026
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.
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: Services
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 Koala Shopping Centre Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.