Mauritius

Finanza Trading Co LTD

Dissolved

Registered as “FINANZA TRADING CO LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C22376
Legal form
Private Limited Company (Ltd)
Incorporated
21 May 1999

Overview

What we know about Finanza Trading Co LTD

Finanza Trading Co LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C22376. The company was registered on 21 May 1999. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Finanza 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 Finanza Trading Co LTD a registered company?

Yes. Finanza Trading Co LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C22376 in Mauritius.

What type of company is Finanza Trading Co LTD?

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

When was Finanza Trading Co LTD registered?

Finanza Trading Co LTD was registered on 21 May 1999.

What is the status of Finanza Trading Co LTD?

According to CBRD (Corporate and Business Registration Department), Finanza Trading Co 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 Finanza 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.