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Tanzania

Daisy Clearing And Forwarding Company Limited

Active

Registered as “DAISY CLEARING AND FORWARDING COMPANY LIMITED”

Official registry sourceBRELA (Business Registrations and Licensing Agency)Last verified 20 June 2026Official registry verified
Confidence: Good

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
How Fylings scores confidence →
Registration number
158802406What is this registration number? →
Legal form
Private Limited Company (Ltd)
Incorporated
8 November 2022More Tanzania companies from 2022 →
Registered address
Dar Es Salaam, Kinondoni, Kinondoni, 14110, Mwenge, SAM NUJOMA, 34, Y20, 270
Region
Dar Es Salaam
Registered charges
None registered

At a glance

On the register
2022 · 4 yrs
Activity
Active

Overview

What we know about Daisy Clearing And Forwarding Company Limited

Daisy Clearing And Forwarding Company Limited is a Private Limited Company (Ltd) in Dar Es Salaam, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 158802406. The company was registered on 8 November 2022. That made it about 3 years old at the last registry check. Its current status is active. This record was last verified on 20 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by BRELA (Business Registrations and Licensing Agency).

    Registry · BRELA (Business Registrations and Licensing Agency)

Timeline span · 2022–20262 total events

Directors & ownership

Who controls Daisy Clearing And Forwarding Company Limited

Full verification report

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

The full report requests this data from BRELA (Business Registrations and Licensing Agency) 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.

Similar address

Companies registered in the same area as Daisy Clearing And Forwarding Company Limited

20+ other companies are registered at a similar address — on or around Dar Es Salaam, Kinondoni, Kinondoni, 14110, Mwenge. A dense cluster marks a high-activity business area, and can point to a corporate group, a company-formation agent, or a serviced office, worth knowing for due diligence.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name DAISY CLEARING AND FORWARDING COMPANY LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with BRELA (Business Registrations and Licensing Agency), Tanzania. What is this registration number? →

Confidence: Good · sourced from BRELA (Business Registrations and Licensing Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a 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.

What is BRELA (Business Registrations and Licensing Agency)?

BRELA (the Business Registrations and Licensing Agency) is Tanzania's official registrar of companies and business names, operating the Online Registration System (ORS).