Mauritius

Malik Bullion Investments LTD

Active

Registered as “MALIK BULLION INVESTMENTS LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C206521
Legal form
Private Limited Company (Ltd)
Incorporated
27 March 2024

Overview

What we know about Malik Bullion Investments LTD

Malik Bullion Investments LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C206521. The company was registered on 27 March 2024. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Malik Bullion Investments 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 Malik Bullion Investments LTD a registered company?

Yes. Malik Bullion Investments LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C206521 in Mauritius.

What type of company is Malik Bullion Investments LTD?

Malik Bullion Investments LTD is a Private Limited Company (Ltd).

When was Malik Bullion Investments LTD registered?

Malik Bullion Investments LTD was registered on 27 March 2024.

What is the status of Malik Bullion Investments LTD?

According to CBRD (Corporate and Business Registration Department), Malik Bullion Investments 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 Malik Bullion 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.