Mauritius

Currencies Direct (Mauritius) LTD

Dissolved

Registered as “CURRENCIES DIRECT (MAURITIUS) LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C63875
Legal form
Private Limited Company (Ltd)
Incorporated
3 July 2006

At a glance

On the register
2006 · 20 yrs
Activity
Dissolved

CBRD records this company as dissolved — it has been struck off the register and is no longer an active legal entity.

Overview

What we know about Currencies Direct (Mauritius) LTD

Currencies Direct (Mauritius) LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C63875. The company was registered on 3 July 2006. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Currencies Direct (Mauritius) 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 Currencies Direct (Mauritius) LTD a registered company?

Yes. Currencies Direct (Mauritius) LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C63875 in Mauritius.

What type of company is Currencies Direct (Mauritius) LTD?

Currencies Direct (Mauritius) LTD is a Private Limited Company (Ltd).

When was Currencies Direct (Mauritius) LTD registered?

Currencies Direct (Mauritius) LTD was registered on 3 July 2006.

What is the status of Currencies Direct (Mauritius) LTD?

According to CBRD (Corporate and Business Registration Department), Currencies Direct (Mauritius) 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 Currencies Direct (Mauritius) 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.