BM Finance Enterprise
ActiveRegistered as “BM FINANCE ENTERPRISE”
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
- Registration number
- 556000What is this registration number? →
- Legal form
- registered business name
- Incorporated
- 12 October 2023More Tanzania companies from 2023 →
- Registered address
- Mbeya, Mbeya CBD, Ilomba, 53121, ILOMBA, MWAMBENE, 01, 01, 10
- Region
- Mbeya
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 BM Finance Enterprise
BM Finance Enterprise is a registered business name in Mbeya, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 556000. The company was registered on 12 October 2023. That made it about 2 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 16 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as business_name by BRELA (Business Registrations and Licensing Agency).
Registry · BRELA (Business Registrations and Licensing Agency)
Directors & ownership
Who controls BM Finance Enterprise
Full verification report
Proprietor details · 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 BM Finance Enterprise
20+ other companies are registered at a similar address — on or around Mbeya, Mbeya CBD, Ilomba, 53121, ILOMBA. 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.
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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: registered business name
Registered as a registered business name 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 registered business name?
A registered business name is a sole proprietorship or partnership registered with the CAC.
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).
What sector does BM Finance Enterprise operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
