Araua Enterprise Limited
ActiveRegistered as “ARAUA ENTERPRISE LIMITED”
Confidence: 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
- 242657What is this registration number? →
- Legal form
- 7QEH
- Registered address
- SUITE 309, CAPITAL CITY BUILDING, Independence Avenue, VICTORIA, SC-13, SC
- Region
- VICTORIA
- LEI (Legal Entity Identifier)
- 213800AES74QZAWTIR03
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 Araua Enterprise Limited
Araua Enterprise Limited is a 7QEH in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 242657. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. 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 Araua Enterprise 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 Araua Enterprise Limited on Seychelles's official register. Listed alphabetically, not by any connection between them.
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- Aravinth Trading
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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 Araua Enterprise Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.