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Seychelles

Peter And Monica Trading

Status not on public record

Registered as “PETER AND MONICA TRADING”

Official registry sourceSeychelles Registration Division (FSA)Last verified 16 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
B610562What is this registration number? →
Legal form
registered business name

At a glance

Primary sector
Trade, Merchandise & Supply

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Peter And Monica Trading

Peter And Monica Trading is a registered business name in Seychelles. It is recorded with Seychelles Registration Division (FSA) under registration number B610562. It operates in wholesale trade. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 16 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Peter And Monica Trading

Full verification report · $49

Proprietor details · Filings & disclosures · Relationship network

The full report requests this data from Seychelles Registration Division (FSA) after you order. Where the registry holds no record for a field, the report says so, we never pad. Delivered by email within 2-3 business days of payment. If the registry returns nothing beyond what this page already shows, you get a full refund.

Is this your company? Claiming the profile is free: use “Claim this profile” at the top of the page.

On the same register

More companies registered in Seychelles

Companies listed next to Peter And Monica Trading on Seychelles's official register. Listed alphabetically, not by any connection between them.

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: registered business name

Activity: Wholesale Trade

Registered as a registered business name with Seychelles Registration Division (FSA), Seychelles. What is this registration number? →

Confidence: Baseline · sourced from Seychelles Registration Division (FSA). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a registered business name?

A registered business name is a sole proprietorship or partnership registered with the CAC.

What is Seychelles Registration Division (FSA)?

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 Peter And Monica Trading operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.