GTC Markets (Mauritius) Ltd
UnknownBRN 188049 · Private Company Limited By Shares · incorporated 30/05/2022
Identity
- BRN
- 188049
- LEI
- 25490024IC8H1RANDV46
- Type
- Private Company Limited By Shares
- Status
- Unknown
- Incorporated
- 30/05/2022
- District
- Plaines Wilhems
- Stated capital
- —
- Last filing
- LEI renewal (GLEIF) · 03/09/2023
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
75/ 100
Check coverage : 71 %
- Registry status unknown
- No filing since Sep 2023
- No officer data on file
- Registered office on file
- No officer linked to a struck-off company
- Incorporated 4 years ago
- No name match on the EU, UN or OFAC consolidated lists
- PEP screening not performed — requires a licensed list
Registered office
c/o Credentia International Management LtdThe Cyberati LoungeGround floor, The Catalyst, Silicon Avenue40 Cybercity72201 EbeneMauritiusSources
gleif_companies
Last updated : 23/07/2026
Record completeness : 40 %