ABC BANKING CORPORATION LTD

Live

BRN C18920 · Public Company · incorporated 21/11/1997

Identity

BRN: C18920
LEI: 13250000000000000980
Type: Public Company
Status: Live
Incorporated: 21/11/1997
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 14/08/2026

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 21/08/2026

No ownership link published in open sources.Control links come from GLEIF Level-2 relationships, published only for entities holding an LEI.

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: Aug 2026)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 28 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

WEAL HOUSEDUKE OF EDINBURGH AVENUE PLACE D'ARMES11328 PORT LOUISMauritius

Sources

gleif_companies

Last updated : 14/08/2026

Record completeness : 40 %