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Senegal

Abhiwin Power Trading Of Minerals

Status not on public record

Registered as “ABHIWIN POWER TRADING OF MINERALS”

Official registry sourceGreffe / RCCM SénégalLast verified 28 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
SN.DKR.2020.B.14739What is an RCCM number or NINEA? →
Legal form
Société Unipersonnelle à Responsabilité Limitée
Region
Dakar
Tax ID
007962740 · verified 28 June 2026

At a glance

Primary sector
Mining & Minerals

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

Overview

What we know about Abhiwin Power Trading Of Minerals

Abhiwin Power Trading Of Minerals is a Société Unipersonnelle à Responsabilité Limitée in Dakar, Senegal. It is recorded with Greffe / RCCM Sénégal under registration number SN.DKR.2020.B.14739. Fylings classifies its primary sector as mining & minerals. Its tax identification number is 007962740. This record was last verified on 28 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 Abhiwin Power Trading Of Minerals

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from Greffe / RCCM Sénégal 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 Senegal

Companies listed next to Abhiwin Power Trading Of Minerals on Senegal'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: Société Unipersonnelle à Responsabilité Limitée

Registered as a Société Unipersonnelle à Responsabilité Limitée with Greffe / RCCM Sénégal, Senegal. What is an RCCM number or NINEA? →

Confidence: Baseline · sourced from Greffe / RCCM Sénégal. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is Greffe / RCCM Sénégal?

The RCCM (Registre du Commerce et du Crédit Mobilier) is Senegal's official commercial register, maintained by the court greffe under OHADA law.

What sector does Abhiwin Power Trading Of Minerals operate in?

Fylings classifies it in the Mining & Minerals sector, inferred from the registered name and activity.