Seychelles

Telfin Wealth Ltd

Active
Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
Registration number
875500ZKBHP17L5P0G05What is this registration number?
Legal form
7QEH
Registered address
Suite 3, Global Village, Jivan's Complex, Mahe, SC-18, SC
Region
Mahe
LEI (Legal Entity Identifier)
875500ZKBHP17L5P0G05

Overview

What we know about Telfin Wealth Ltd

Telfin Wealth Ltd is a 7QEH in Mahe, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 875500ZKBHP17L5P0G05. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Telfin Wealth Ltd

Full verification report

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

About this record

Legal form: 7QEH

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 Telfin Wealth Ltd a registered company?

Yes. Telfin Wealth Ltd is registered with GLEIF — Global LEI Foundation under registration number 875500ZKBHP17L5P0G05 in Seychelles.

What type of company is Telfin Wealth Ltd?

Telfin Wealth Ltd is a 7QEH.

What is the status of Telfin Wealth Ltd?

According to GLEIF — Global LEI Foundation, Telfin Wealth Ltd is currently active.

Where is Telfin Wealth 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.