Mauritius

Moneta Markets Trading Limited

Active
Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C211285
Legal form
Private Limited Company (Ltd)
Incorporated
25 July 2024

Overview

What we know about Moneta Markets Trading Limited

Moneta Markets Trading Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C211285. The company was registered on 25 July 2024. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Moneta Markets Trading Limited

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 Moneta Markets Trading Limited a registered company?

Yes. Moneta Markets Trading Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C211285 in Mauritius.

What type of company is Moneta Markets Trading Limited?

Moneta Markets Trading Limited is a Private Limited Company (Ltd).

When was Moneta Markets Trading Limited registered?

Moneta Markets Trading Limited was registered on 25 July 2024.

What is the status of Moneta Markets Trading Limited?

According to CBRD (Corporate and Business Registration Department), Moneta Markets Trading Limited 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 Moneta Markets Trading Limited'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.