The Associated Wholesalers Company Limit
DissolvedRegistered as “THE ASSOCIATED WHOLESALERS COMPANY LIMIT”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- C1589
- Legal form
- limited company
- Incorporated
- 8 May 1967More Mauritius companies from 1967 →
At a glance
CBRD records this company as dissolved, it has been struck off the register and is no longer an active legal entity.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about The Associated Wholesalers Company Limit
The Associated Wholesalers Company Limit is a limited company in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C1589. The company was registered on 8 May 1967. That made it about 59 years old at the last registry check. Its current status is dissolved. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CBRD (Corporate and Business Registration Department).
Registry · CBRD (Corporate and Business Registration Department)
Directors & ownership
Who controls The Associated Wholesalers Company Limit
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CBRD (Corporate and Business Registration Department) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
Other companies registered in Mauritius in 1967
These companies appear on Mauritius's official register with the same registration year as The Associated Wholesalers Company Limit. A shared registration year is a fact about the register, not a connection between the companies.
- Mtius Pharmaceutical Manufacturing Co LT
limited company · 27 January 1967
- Desforges Pharmacy Company Limited
Private Limited Company (Ltd) · 3 February 1967
- A & S Henry LTD
Private Limited Company (Ltd) · 14 February 1967
- The Electrode Manufacturing Co.(Mtius)Lt
limited company · 1 March 1967
- The Mauritius Dev. Invest. Trust Co LTD
Private Limited Company (Ltd) · 4 March 1967
- Lam Chee Fong & Company Limited
Private Limited Company (Ltd) · 21 March 1967
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: limited company
Registered as a limited company with CBRD (Corporate and Business Registration Department), Mauritius.
Confidence: Baseline · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a limited company?
A limited company is a business whose owners' liability is limited to their shareholding.
What is CBRD (Corporate and Business Registration Department)?
The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.
What sector does The Associated Wholesalers Company Limit operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
