Cathay Capital Company Limited

Live

BRN C52192 · Domestic Company · incorporated 08/08/2004

Identity

BRN: C52192
LEI: 529900VGASXS03B9XD16
Type: Domestic Company
Status: Live
Incorporated: 08/08/2004
District: Plaines Wilhems
Stated capital: —
Last filing: LEI renewal (GLEIF) · 26/03/2026

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 25/07/2026

Controlled by

DEUTSCHE BANK AKTIENGESELLSCHAFTParent · DE
DEUTSCHE BANK AKTIENGESELLSCHAFTUltimate parent · DE

Cathay Capital Company LimitedC52192

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: Mar 2026)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 22 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

355 NEX Rue du Savoir, 3rd Floor (Cybercity)72201 EbèneMauritius

Sources

gleif_companies, gleif_ownership

Last updated : 25/07/2026

Record completeness : 40 %