Abbasi Investments Limited
ActiveRegistered as “ABBASI INVESTMENTS LIMITED”
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
- 120170009083What is this registration number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 23 November 2017More Zambia companies from 2017 →
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 Abbasi Investments Limited
Abbasi Investments Limited is a Private Limited Company (Ltd) in Zambia. It is recorded with PACRA (Patents and Companies Registration Agency) under registration number 120170009083. The company was registered on 23 November 2017. That made it about 8 years old at the last registry check. Its current status is active. It operates in sale of motor vehicles. Fylings classifies its primary sector as finance & investment. This record was last verified on 21 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 company by PACRA (Patents and Companies Registration Agency).
Registry · PACRA (Patents and Companies Registration Agency)
Directors & ownership
Who controls Abbasi Investments Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from PACRA (Patents and Companies Registration 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.
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: Private Limited Company (Ltd)
Activity: Sale of motor vehicles
Registered as a Private Limited Company (Ltd) with PACRA (Patents and Companies Registration Agency), Zambia. What is this registration number? →
Confidence: Good · sourced from PACRA (Patents and Companies Registration 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 PACRA (Patents and Companies Registration Agency)?
PACRA (the Patents and Companies Registration Agency) is Zambia's official registrar of companies and business names, operating the public Business Search of the national registry.
What sector does Abbasi Investments Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.