Mauritius

Fineline Compliance Solutions Ltd

Active
Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C217840
Legal form
Private Limited Company (Ltd)
Incorporated
12 February 2025

Overview

What we know about Fineline Compliance Solutions Ltd

Fineline Compliance Solutions Ltd is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C217840. The company was registered on 12 February 2025. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Fineline Compliance Solutions 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 Fineline Compliance Solutions Ltd a registered company?

Yes. Fineline Compliance Solutions Ltd is registered with CBRD (Corporate and Business Registration Department) under registration number C217840 in Mauritius.

What type of company is Fineline Compliance Solutions Ltd?

Fineline Compliance Solutions Ltd is a Private Limited Company (Ltd).

When was Fineline Compliance Solutions Ltd registered?

Fineline Compliance Solutions Ltd was registered on 12 February 2025.

What is the status of Fineline Compliance Solutions Ltd?

According to CBRD (Corporate and Business Registration Department), Fineline Compliance Solutions 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 Fineline Compliance Solutions 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.