TITAN MARKETS

Live

BRN C178518 · Domestic Company · incorporated 03/03/2021

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Identity

BRN
C178518
LEI
549300D8ZFXY5SFSCK59
Type
Domestic Company
Status
Live
Incorporated
03/03/2021
District
Plaines Wilhems
Stated capital
Last filing
LEI renewal (GLEIF) · 02/09/2025

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: Sep 2025)
  • No officer data on file
  • Registered office on file
  • No officer linked to a struck-off company
  • Incorporated 5 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 Lounge, Ground FloorThe Catalyst, Silicon Avenue, 40 CybercityEbene72201 Quatre BornesMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %

TITAN MARKETS (C178518) — konpani.mu