C I M FINANCE LTD

Identity

BRN

C1288

LEI

213800LV96DZ1AI83631

Type

Public Company

Status

Defunct

Incorporated

—

District

Port Louis

Stated capital

—

Last filing

LEI renewal (GLEIF) · 16/12/2024

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

57/ 100

Check coverage : 71 %

• ×Entity is no longer active on the register
• !Last filing over 18 months ago (Dec 2024)
• –No officer data on file
• ✓Registered office on file
• ✓No officer linked to a struck-off company
• –Incorporation date unknown
• !Possible name match to verify: "C I M FINANCE LTD" (company) resembles "B-FINANCE LTD" on the US OFAC SDN
• –PEP screening not performed — requires a licensed list

Registered office

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %