THESEUS (MAURITIUS) LIMITED AS TRUSTEE OF THE CAD TRUST

Live

BRN — · Trust · incorporated 16/10/2012

Identity

BRN: —
LEI: 213800GF85PHMH9QCZ46
Type: Trust
Status: Live
Incorporated: 16/10/2012
District: Moka
Stated capital: —
Last filing: LEI renewal (GLEIF) · 19/11/2025

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: Nov 2025)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 13 years ago
No name match on the EU, UN or OFAC consolidated lists
PEP screening not performed — requires a licensed list

Registered office

1ST FLOORLES FASCINES BUILDING - BLOCK BVivea Business Park, Rues des Fascines81406 MOKAMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 20 %