Mauritius

Trans Global Financial Limited

Dissolved

Registered as “TRANS GLOBAL FINANCIAL LIMITED

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C50736
Legal form
Private Limited Company (Ltd)
Incorporated
10 May 2004

Overview

What we know about Trans Global Financial Limited

Trans Global Financial Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C50736. The company was registered on 10 May 2004. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Trans Global Financial 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 Trans Global Financial Limited a registered company?

Yes. Trans Global Financial Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C50736 in Mauritius.

What type of company is Trans Global Financial Limited?

Trans Global Financial Limited is a Private Limited Company (Ltd).

When was Trans Global Financial Limited registered?

Trans Global Financial Limited was registered on 10 May 2004.

What is the status of Trans Global Financial Limited?

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