Everfin Holdings
LiveBRN C109043 · Domestic Company
Identity
- BRN
- C109043
- LEI
- 254900QYFNEIEKPUUY68
- Type
- Domestic Company
- Status
- Live
- Incorporated
- —
- District
- Plaines Wilhems
- Stated capital
- —
- Last filing
- LEI renewal (GLEIF) · 15/03/2022
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
Controlled by
Everfin HoldingsC109043
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
75/ 100
Check coverage : 71 %
- Entity is Live on the register
- No filing since Mar 2022
- No officer data on file
- Registered office on file
- No officer linked to a struck-off company
- Incorporation date unknown
- No name match on the EU, UN or OFAC consolidated lists
- PEP screening not performed — requires a licensed list
Registered office
Bank Street3rd FloorStandard Chartered Tower19 Cybercity72201 EbeneMauritiusSources
gleif_companies, gleif_ownership
Last updated : 21/08/2026
Record completeness : 40 %