Fillex Investments Ltd
LiveBRN C191067 · Domestic Company · incorporated 30/09/2022
Identity
- BRN
- C191067
- LEI
- 984500E0A918BDA6AC55
- Type
- Domestic Company
- Status
- Live
- Incorporated
- 30/09/2022
- District
- Plaines Wilhems
- Stated capital
- —
- Last filing
- LEI renewal (GLEIF) · 11/02/2026
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 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: Feb 2026)
- No officer data on file
- Registered office on file
- No officer linked to a struck-off company
- Incorporated 3 years ago
- No name match on the EU, UN or OFAC consolidated lists
- PEP screening not performed — requires a licensed list
Registered office
Cnr Sir Pierre Simonet & Sir Victor De La Faye, Capital Manor Floreal74110 Vacoas-PhoenixMauritiusSources
gleif_companies
Last updated : 23/07/2026
Record completeness : 40 %