Abilia Trading 36 CC
Status not on public recordRegistered as “ABILIA TRADING 36 CC”
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
- 2007/141915/23
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 Abilia Trading 36 CC
Abilia Trading 36 CC is a company in South Africa. It is recorded with gazettes.africa under registration number 2007/141915/23. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 23 July 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
50% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Abilia Trading 36 CC
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from gazettes.africa 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 South Africa
Companies listed next to Abilia Trading 36 CC on South Africa'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: Not reported
Recorded by gazettes.africa, South Africa.
Confidence: Baseline · sourced from gazettes.africa. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is gazettes.africa?
South Africa company records on Fylings are compiled from official public sources, government procurement (OCDS) award data and the Global LEI Foundation (GLEIF), not extracts from the CIPC company register. They are official-source identity records; verify a company's registration details officially via the CIPC (Companies and Intellectual Property Commission).
What sector does Abilia Trading 36 CC operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.