Danee Trading And Investments LTD
DissolvedRegistered as “DANEE TRADING AND INVESTMENTS LTD”
- Registration number
- C20448
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 29 June 1998
Overview
What we know about Danee Trading And Investments LTD
Danee Trading And Investments LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C20448. The company was registered on 29 June 1998. Its current status is dissolved. This record was last verified on 20 June 2026.
Directors & ownership
Who controls Danee Trading And Investments LTD
Full verification report
- Directors & officers
- Shareholders & ownership
- Beneficial owners (PSC)
- Filings & disclosures
- Relationship network
Sanctions & watchlist screening
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 Danee Trading And Investments LTD a registered company?
Yes. Danee Trading And Investments LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C20448 in Mauritius.
What type of company is Danee Trading And Investments LTD?
Danee Trading And Investments LTD is a Private Limited Company (Ltd).
When was Danee Trading And Investments LTD registered?
Danee Trading And Investments LTD was registered on 29 June 1998.
What is the status of Danee Trading And Investments LTD?
According to CBRD (Corporate and Business Registration Department), Danee Trading And Investments LTD is currently dissolved.
What is a Private Limited Company (Ltd)?
A limited company is a business whose owners' liability is limited to their shareholding.
Where is Danee Trading And Investments 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.