Zambia

Tfin Money Lender

Active

Registered as “TFIN MONEY LENDER

Official registry sourcePACRA (Patents and Companies Registration Agency)Last verified 18 June 2026Official registry verifiedConfidence90%
Registration number
320160006193What is this registration number?
Legal form
registered business name
Incorporated
30 May 2016

Overview

What we know about Tfin Money Lender

Tfin Money Lender is a registered business name in Zambia. It is recorded with PACRA (Patents and Companies Registration Agency) under registration number 320160006193. The company was registered on 30 May 2016. Its current status is active. It operates in financial leasing. This record was last verified on 18 June 2026.

Directors & ownership

Who controls Tfin Money Lender

Full verification report

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

About this record

Legal form: registered business name

Activity: Financial leasing

A registered business name is a sole proprietorship or partnership registered with the CAC.

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.

Confidence 0.9 · 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

Is Tfin Money Lender a registered company?

Yes. Tfin Money Lender is registered with PACRA (Patents and Companies Registration Agency) under registration number 320160006193 in Zambia.

What type of company is Tfin Money Lender?

Tfin Money Lender is a registered business name.

When was Tfin Money Lender registered?

Tfin Money Lender was registered on 30 May 2016.

What is the status of Tfin Money Lender?

According to PACRA (Patents and Companies Registration Agency), Tfin Money Lender is currently active.

What is a registered business name?

A registered business name is a sole proprietorship or partnership registered with the CAC.

Where is Tfin Money Lender's record sourced from?

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.