Mauritius

Financial Control LTD

Dissolved

Registered as “FINANCIAL CONTROL LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C47968
Legal form
Private Limited Company (Ltd)
Incorporated
7 October 2003

Overview

What we know about Financial Control LTD

Financial Control LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C47968. The company was registered on 7 October 2003. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Financial Control 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 Financial Control LTD a registered company?

Yes. Financial Control LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C47968 in Mauritius.

What type of company is Financial Control LTD?

Financial Control LTD is a Private Limited Company (Ltd).

When was Financial Control LTD registered?

Financial Control LTD was registered on 7 October 2003.

What is the status of Financial Control LTD?

According to CBRD (Corporate and Business Registration Department), Financial Control 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 Financial Control 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.