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Seychelles

BAZ Capital Markets Ltd

Status not on public record
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
C8430384What is this registration number? →
Legal form
Private Limited Company (Ltd)

At a glance

Primary sector
Finance & Investment

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

Overview

What we know about BAZ Capital Markets Ltd

BAZ Capital Markets Ltd is a Private Limited Company (Ltd) in Seychelles. It is recorded with Seychelles Registration Division (FSA) under registration number C8430384. It operates in business services. Fylings classifies its primary sector as finance & investment. 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 BAZ Capital Markets Ltd

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 BAZ Capital Markets Ltd 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: Private Limited Company (Ltd)

Activity: Business Services

Registered as a Private Limited Company (Ltd) 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 Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' 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 BAZ Capital Markets Ltd operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.