MOUSSEGANESH LIMITED

Unknown

BRN — · Limited · incorporated 18/01/2014

Identity

BRN: —
LEI: 549300XGFLNT16X78Q17
Type: Limited
Status: Unknown
Incorporated: 18/01/2014
District: Plaines Wilhems
Stated capital: —
Last filing: LEI renewal (GLEIF) · 10/08/2023

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 Aug 2023
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 12 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 INTERNATIONAL FINANCIAL SERVICES LIMITEDIFS COURT 28 CYBER CITY72201 EBENEMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 20 %