Denis Tambara And Associates
Status not on public recordRegistered as “DENIS TAMBARA AND ASSOCIATES”
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
- Registration number
- B8422839What is this registration number? →
- Legal form
- registered business name
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 Denis Tambara And Associates
Denis Tambara And Associates is a registered business name in Seychelles. It is recorded with Seychelles Registration Division (FSA) under registration number B8422839. It operates in business services. Fylings classifies its primary sector as manufacturing & industry. This record was last verified on 16 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Denis Tambara And Associates
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.
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On the same register
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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: registered business name
Activity: Business Services
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 Denis Tambara And Associates operate in?
Fylings classifies it in the Manufacturing & Industry sector, inferred from the registered name and activity.
