CIM FINANCIAL SERVICES LTD

Live

BRN C57494 · Public Company · incorporated 15/07/2005

Identity

BRN: C57494
LEI: 2138001JL6NRN7AF4V35
Type: Public Company
Status: Live
Incorporated: 15/07/2005
District: Port Louis
Stated capital: —
Last filing: LEI renewal (GLEIF) · 01/12/2025

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: Dec 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 21 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

C/R EDITH CAVELL & MERE BARTHELEMEY STREETS11324 PORT LOUISMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %