EBRAHIMBHAI UJJAINWALA Huseni
Status not on public recordConfidence: 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
- Registration number
- RCS Toamasina 2002A00227What is this registration number? →
- Incorporated
- 30 December 2002More Madagascar companies from 2002 →
- Registered address
- 32- Rue Amiral Billard
- Region
- Toamasina
At a glance
Overview
What we know about EBRAHIMBHAI UJJAINWALA Huseni
EBRAHIMBHAI UJJAINWALA Huseni is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2002A00227. The company was registered on 30 December 2002. That made it about 23 years old at the last registry check. It operates in vente de marchandises générales au détail. This record was last verified on 28 June 2026.
Directors & ownership
Who controls EBRAHIMBHAI UJJAINWALA Huseni
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from RNCS Madagascar (EDBM) 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: Not reported
Activity: Vente de marchandises générales au détail
Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →
Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is RNCS Madagascar (EDBM)?
The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.