Africa Veritiasholding Togo
ActiveRegistered as “AFRICA VERITIASHOLDING TOGO”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- TG-LFW-01-2016-B12-00013What is an RCCM number? →
- RCCM formalité
- TG-LFW-01-2019-B-00021
- Legal form
- Société à Responsabilité Limitée (SARL)
- Incorporated
- 9 January 2019More Togo companies from 2019 →
- Region
- LOME
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Africa Veritiasholding Togo
Africa Veritiasholding Togo is a Société à Responsabilité Limitée (SARL) in LOME, Togo. It is recorded with OHADA Fichier Régional du RCCM under registration number TG-LFW-01-2016-B12-00013. The company was registered on 9 January 2019. That made it about 7 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as sarl by OHADA Fichier Régional du RCCM.
Registry · OHADA Fichier Régional du RCCM
Directors & ownership
Who controls Africa Veritiasholding Togo
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from OHADA Fichier Régional du RCCM at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
Other companies registered in Togo in 2019
These companies appear on Togo's official register with the same registration year as Africa Veritiasholding Togo. A shared registration year is a fact about the register, not a connection between the companies.
- Cabinet Kokou Kossiwa
Société à Responsabilité Limitée (SARL) · 3 January 2019
- La Belgitude
Société à Responsabilité Limitée (SARL) · 3 January 2019
- Ratelcorp
Société à Responsabilité Limitée (SARL) · 3 January 2019
- 3 Cles-Afrique
Société à Responsabilité Limitée (SARL) · 9 January 2019
- Benco
Société à Responsabilité Limitée (SARL) · 9 January 2019
- Calin Nou
Société à Responsabilité Limitée (SARL) · 9 January 2019
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Société à Responsabilité Limitée (SARL)
Registered as a Société à Responsabilité Limitée (SARL) with OHADA Fichier Régional du RCCM, Togo. What is an RCCM number? →
Confidence: Baseline · sourced from OHADA Fichier Régional du RCCM. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Société à Responsabilité Limitée (SARL)?
A Société à Responsabilité Limitée (SARL) is a private limited liability company under OHADA law, the most common form for small and medium businesses.
What is OHADA Fichier Régional du RCCM?
The OHADA Fichier Régional du RCCM is the regional commercial register maintained by the CCJA (Common Court of Justice and Arbitration) under OHADA law; Togo's RCCM data is filed by its national register and federated into this portal.
What sector does Africa Veritiasholding Togo operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.