Mauritius

ML Nominees Limited

Active

Registered as “ML NOMINEES LIMITED

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C59166
Legal form
Private Limited Company (Ltd)
Incorporated
20 October 2005

At a glance

On the register
2005 · 21 yrs
Activity
Active

Overview

What we know about ML Nominees Limited

ML Nominees Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C59166. The company was registered on 20 October 2005. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls ML Nominees 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 ML Nominees Limited a registered company?

Yes. ML Nominees Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C59166 in Mauritius.

What type of company is ML Nominees Limited?

ML Nominees Limited is a Private Limited Company (Ltd).

When was ML Nominees Limited registered?

ML Nominees Limited was registered on 20 October 2005.

What is the status of ML Nominees Limited?

According to CBRD (Corporate and Business Registration Department), ML Nominees Limited 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 ML Nominees 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.