TOZIYANA RESOURCES LIMITED

Live

BRN C149344 · Private Limited By Shares · incorporated 08/08/2017

Identity

BRN: C149344
LEI: 21380066YI56PDWUXR51
Type: Private Limited By Shares
Status: Live
Incorporated: 08/08/2017
District: Moka
Stated capital: —
Last filing: LEI renewal (GLEIF) · 19/02/2026

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: Feb 2026)
No officer data on file
Registered office on file
No officer linked to a struck-off company
Incorporated 9 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 STONEHAGE FLEMING (MAURITIUS) LIMITEDRUE DES FASCINES 1ST FLOOR LES FASCINES BUILDING - BLOCK BVivéa Business Park81407 MOKAMauritius

Sources

gleif_companies

Last updated : 23/07/2026

Record completeness : 40 %