BTSE Holdings Limited
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
- 237964What is this registration number? →
- Legal form
- 7QEH
- Registered address
- House of Francis, Room 302, Ile Du Port, Mahe, SC
- Region
- Mahe
- LEI (Legal Entity Identifier)
- 98450026377D9A3ABA30
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 BTSE Holdings Limited
BTSE Holdings Limited is a 7QEH in Mahe, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 237964. 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 BTSE Holdings Limited
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 BTSE Holdings Limited on Seychelles's official register. Listed alphabetically, not by any connection between them.
- Bttlc Cleaning Agency
registered business name
- Bubble Tea Branch (PTY) Limited
Private Limited Company (Ltd)
- Bubbles Boat Charter
registered business name
- Buddies (PTY) Limited
Private Limited Company (Ltd)
- Buddiz Cleaning Services
registered business name
- Buddy Investment Company LTD
Private Limited Company (Ltd)
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: 7QEH
Registered as a 7QEH 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 BTSE Holdings Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.