Tanzania

Travana Bank

Active

Registered as “TRAVANA BANK

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
601219What is this registration number?
Legal form
registered business name
Registered address
Mbeya, Mbeya CBD, Ilomba, 53121, ILOMBA STREET,ILOMBA WARD,MBEYA CITY COUNCIL,NEARBY ILOMBA BUS STAND
Region
Mbeya

At a glance

On the register
2025 · 1 yr
Activity
Active

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

    Registry · BRELA (Business Registrations and Licensing Agency)

Timeline span · 2025–20262 total events

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.

Browse every Tanzania company registered in 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).