Aaa Assets SA
ActiveRegistered as “AAA ASSETS SA”
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
- 549300R8YZOTCZ78BH94What is this registration number? →
- Legal form
- 8888
- Registered address
- 107 ORION COMPLEX, VICTORIA, SC-16, SC
- Region
- VICTORIA
- LEI (Legal Entity Identifier)
- 549300R8YZOTCZ78BH94
Overview
What we know about Aaa Assets SA
Aaa Assets SA is a 8888 in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 549300R8YZOTCZ78BH94. Its current status is active. 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 Aaa Assets SA
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 Aaa Assets SA on Seychelles's official register. Listed alphabetically, not by any connection between them.
- Aaa Construction
registered business name
- Aaa International Services LTD
Private Limited Company (Ltd)
- Aaa Investment Property Limited
Private Limited Company (Ltd)
- Aaa Management Services LTD
Private Limited Company (Ltd)
- Aaa Trading (Proprietary) Limited
Private Limited Company (Ltd)
- Aaa S Cleaning Agency
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: 8888
Registered as a 8888 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.