Usta Madencilik Insaat Malzemeleri Dis Ticaret Ve Sanayi Limited
Status not on public recordRegistered as “USTA MADENCILIK INSAAT MALZEMELERI DIS TICARET VE SANAYI 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
- External Company
Overview
What we know about Usta Madencilik Insaat Malzemeleri Dis Ticaret Ve Sanayi Limited
Usta Madencilik Insaat Malzemeleri Dis Ticaret Ve Sanayi Limited is a External Company in Ghana. It is recorded with ORC — Office of the Registrar of Companies (Ghana) under registration number ET-usta-madencilik-insaat-malzemeleri-dis-ticaret-ve-sanayi-limited. 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 Usta Madencilik Insaat Malzemeleri Dis Ticaret Ve Sanayi Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · 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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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: External Company
Registered as a External Company 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 External Company?
An external company is a foreign company registered to carry on business in the country through a local branch.
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.