AFRIN DIA

Live

BRN C105024 · Domestic Company · incorporated 21/10/2025

Identity

BRN: C105024
LEI: 213800K8SN7OD82U4C67
Type: Domestic Company
Status: Live
Incorporated: 21/10/2025
District: Moka
Stated capital: —
Last filing: LEI renewal (GLEIF) · 14/11/2025

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 23/07/2026

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

92/ 100

Check coverage : 86 %

Entity is Live on the register
Filings up to date (last: Nov 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated less than a year ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

Bagatelle Office Park, The Gardens, Ground FloorBagatelle80832 MokaMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %