Travana Bank
ActiveRegistered as “TRAVANA BANK”
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
- 601219What is this registration number? →
- Legal form
- registered business name
- Incorporated
- 1 April 2025More Tanzania companies from 2025 →
- Registered address
- Mbeya, Mbeya CBD, Ilomba, 53121, ILOMBA STREET,ILOMBA WARD,MBEYA CITY COUNCIL,NEARBY ILOMBA BUS STAND
- Region
- Mbeya
At a glance
Overview
What we know about Travana Bank
Travana Bank is a registered business name in Mbeya, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 601219. The company was registered on 1 April 2025. That made it about 1 year 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 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 Travana Bank
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.
On the same register
Other companies registered in Tanzania in 2025
These companies appear on Tanzania's official register with the same registration year as Travana Bank. A shared registration year is a fact about the register, not a connection between the companies.
- Jasper Finance Limited
Private Limited Company (Ltd) · 2 January 2025
- Hajmillah Store
registered business name · 2 January 2025
- Upimaji (A) Company Limited
Private Limited Company (Ltd) · 2 January 2025
- Be Ables Investiments
registered business name · 2 January 2025
- Labmark Limited
Private Limited Company (Ltd) · 2 January 2025
- Msaka Pesa 24/7 Express
registered business name · 2 January 2025
Similar address
Companies registered in the same area as Travana Bank
7 other companies are registered at a similar address — on or around Mbeya, Mbeya CBD, Ilomba, 53121, ILOMBA STREET. 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
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).
