Mauritius

Al Fanaz Trading Co LTD

Active

Registered as “AL FANAZ TRADING CO LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C182722
Legal form
Private Limited Company (Ltd)
Incorporated
23 September 2021

Overview

What we know about Al Fanaz Trading Co LTD

Al Fanaz Trading Co LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C182722. The company was registered on 23 September 2021. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Al Fanaz Trading Co LTD

Full verification report

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

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: 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.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Al Fanaz Trading Co LTD a registered company?

Yes. Al Fanaz Trading Co LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C182722 in Mauritius.

What type of company is Al Fanaz Trading Co LTD?

Al Fanaz Trading Co LTD is a Private Limited Company (Ltd).

When was Al Fanaz Trading Co LTD registered?

Al Fanaz Trading Co LTD was registered on 23 September 2021.

What is the status of Al Fanaz Trading Co LTD?

According to CBRD (Corporate and Business Registration Department), Al Fanaz Trading Co LTD is currently active.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is Al Fanaz Trading Co LTD's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.