Bank Of Ceylon
Status not on public recordRegistered as “BANK OF CEYLON”
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
- C8412729What is this registration number? →
- Legal form
- limited company
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 Bank Of Ceylon
Bank Of Ceylon is a limited company in Seychelles. It is recorded with Seychelles Registration Division (FSA) under registration number C8412729. 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 Bank Of Ceylon
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Seychelles Registration Division (FSA) 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 Bank Of Ceylon on Seychelles's official register. Listed alphabetically, not by any connection between them.
- Banks Esko Anarchy
registered business name
- Banque Sechelle D Investissement Limited
Private Limited Company (Ltd)
- Bantam Enterprise (Proprietary) Limited
Private Limited Company (Ltd)
- Banyan Enterprise (Proprietary) Limited
Private Limited Company (Ltd)
- Banyan Hill Truck General Repairs & Maintenance
registered business name
- Banyan Property Development Company Limited
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: limited company
Activity: Business Services
Registered as a limited company 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 limited company?
A limited company is a business whose owners' liability is limited to their shareholding.
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 Bank Of Ceylon operate in?
Fylings classifies it in the Manufacturing & Industry sector, inferred from the registered name and activity.
