Seychelles

Fania Investments Ltd

Active
Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
Registration number
090128What is this registration number?
Legal form
9999
Registered address
1st Floor, Commercial House One, Eden Island, SC
Region
Eden Island
LEI (Legal Entity Identifier)
549300SJ34VKCGPR6R25

Overview

What we know about Fania Investments Ltd

Fania Investments Ltd is a 9999 in Eden Island, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 090128. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Fania Investments Ltd

Full verification report

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

About this record

Legal form: 9999

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 Fania Investments Ltd a registered company?

Yes. Fania Investments Ltd is registered with GLEIF — Global LEI Foundation under registration number 090128 in Seychelles.

What type of company is Fania Investments Ltd?

Fania Investments Ltd is a 9999.

What is the status of Fania Investments Ltd?

According to GLEIF — Global LEI Foundation, Fania Investments Ltd is currently active.

Where is Fania Investments Ltd's record sourced from?

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.