Abans Investment Manager Mauritius
LiveBRN C172473 · Domestic Company · incorporated 16/06/2020
Identity
- BRN
- C172473
- LEI
- 2549009DQ1LREMJMYN50
- Type
- Domestic Company
- Status
- Live
- Incorporated
- 16/06/2020
- District
- Plaines Wilhems
- Stated capital
- —
- Last filing
- LEI renewal (GLEIF) · 12/05/2026
Officers & directors0
No officers published in the sources currently ingested.Officer data comes from CBRD registry filings, for which automated access is not yet available.
Shareholders & capital structureas of 28/07/2026
Controlled by
- ABANS FINANCIAL SERVICES LIMITEDParent · IN
- ABANS FINANCIAL SERVICES LIMITEDUltimate parent · IN
Abans Investment Manager MauritiusC172473
Control linkCompany viewed
Official documents
No document referenced for this company.Official documents are ordered from the CBRD.
Legal notices
No legal notice on record.
Compliance score
93/ 100
Check coverage : 86 %
- Entity is Live on the register
- Filings up to date (last: May 2026)
- No officer data on file
- Registered office on file
- No officer linked to a struck-off company
- Incorporated 6 years ago
- No name match on the EU, UN or OFAC consolidated lists
- PEP screening not performed — requires a licensed list
Registered office
6th FloorTwo TribecaTribeca CentralTrianon72261 Quatre BornesMauritiusSources
gleif_companies, gleif_ownership
Last updated : 28/07/2026
Record completeness : 40 %