ICM CAPITAL LIMITED

Live

BRN C161879 · Private Limited By Shares · incorporated 30/01/2019

Identity

BRN: C161879
LEI: 2138004LH5VEEB7HM369
Type: Private Limited By Shares
Status: Live
Incorporated: 30/01/2019
District: Plaines Wilhems
Stated capital: —
Last filing: LEI renewal (GLEIF) · 15/08/2025

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: Aug 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 7 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

THE CYBERATI LOUNGE, GROUND FLOORTHE CATALYST SILICON AVENUE, 40 CYBERCITY72201 EBENEMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %