Bengbu Fuda Investment Corporation
ActiveConfidence: High
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
- 121615What is this registration number? →
- Legal form
- 6MS4
- Registered address
- Portcullis Trustnet (Seychelles) Limited, Second Floor, Capital City, Independence Avenue, PO Box 716, Victoria, Mahe, Republic of Seychelles, SC
- Region
- Republic of Seychelles
- LEI (Legal Entity Identifier)
- 254900323CTMN6KRIN15
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Bengbu Fuda Investment Corporation
Bengbu Fuda Investment Corporation is a 6MS4 in Republic of Seychelles, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 121615. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Bengbu Fuda Investment Corporation
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation 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
More companies registered in Seychelles
Companies listed next to Bengbu Fuda Investment Corporation on Seychelles's official register. Listed alphabetically, not by any connection between them.
- Benitier Beach Boutique
registered business name
- Benitier Beach Souvenir
registered business name
- Benjamin Clarisse Taxi Services
registered business name
- Benjamin Cleaning Agency
registered business name
- Benjamine Guest House (Proprietary) Limited
Private Limited Company (Ltd)
- Benny S Cleaning And General Maintenance
registered business name
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: 6MS4
Registered as a 6MS4 with GLEIF — Global LEI Foundation, Seychelles. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.
What sector does Bengbu Fuda Investment Corporation operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.