Mauritius

Citi Finance Limited

Dissolved
Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C49981
Legal form
Private Limited Company (Ltd)
Incorporated
19 March 2004

Overview

What we know about Citi Finance Limited

Citi Finance Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C49981. The company was registered on 19 March 2004. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Citi Finance 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 Citi Finance Limited a registered company?

Yes. Citi Finance Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C49981 in Mauritius.

What type of company is Citi Finance Limited?

Citi Finance Limited is a Private Limited Company (Ltd).

When was Citi Finance Limited registered?

Citi Finance Limited was registered on 19 March 2004.

What is the status of Citi Finance Limited?

According to CBRD (Corporate and Business Registration Department), Citi Finance Limited 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 Citi Finance 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.