Seychelles

Sanford Financial Investments Inc

Active

Registered as “SANFORD FINANCIAL INVESTMENTS INC.”

Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%

Registration number: 059587What is this registration number? →
Legal form: 8888
Registered address: OLIAJI TRADE CENTRE 1ST FLOOR, MAHE, VICTORIA, SC-16, SC
Region: VICTORIA
LEI (Legal Entity Identifier): 549300LR00B7G2D61G66

Overview

What we know about Sanford Financial Investments Inc

Sanford Financial Investments Inc is a 8888 in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 059587. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Sanford Financial Investments Inc

Full verification report

Directors & officers
Shareholders & ownership
Beneficial owners (PSC)
Filings & disclosures
Relationship network

About this record

Legal form: 8888

The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only — offshore International Business Companies (IBCs) are not publicly searchable.

Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Sanford Financial Investments Inc a registered company?

Yes. Sanford Financial Investments Inc is registered with GLEIF — Global LEI Foundation under registration number 059587 in Seychelles.

What type of company is Sanford Financial Investments Inc?

Sanford Financial Investments Inc is a 8888.

What is the status of Sanford Financial Investments Inc?

According to GLEIF — Global LEI Foundation, Sanford Financial Investments Inc is currently active.

Where is Sanford Financial Investments Inc's record sourced from?