BABIL FINANCIAL INVESTMENTS LIMITED
BABIL FINANCIAL INVESTMENTS LIMITED is a registered legal entity registered in Comoros under HY00623409, and its current status with ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed) is active. Its registered address on file is Comoros. No shareholders are recorded for BABIL FINANCIAL INVESTMENTS LIMITED with ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed). No beneficial owner (UBO) data is recorded for BABIL FINANCIAL INVESTMENTS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed) and was last updated on 15 August 2026.
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Frequently Asked Questions
Who is BABIL FINANCIAL INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BABIL FINANCIAL INVESTMENTS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BABIL FINANCIAL INVESTMENTS LIMITED's company registration number?
BABIL FINANCIAL INVESTMENTS LIMITED's registration number is HY00623409, filed with ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed) in Comoros. Its current status on the register is active.
Is BABIL FINANCIAL INVESTMENTS LIMITED still an active company?
BABIL FINANCIAL INVESTMENTS LIMITED's status on ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed) is listed as active.
What is BABIL FINANCIAL INVESTMENTS LIMITED's registered address?
The registered address on file for BABIL FINANCIAL INVESTMENTS LIMITED is Comoros.
Can Zavia monitor changes to BABIL FINANCIAL INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed). Zavia's monitoring API can track changes to BABIL FINANCIAL INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABIL FINANCIAL INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Comoros, so records like BABIL FINANCIAL INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from ANPI — Agence Nationale pour la Promotion des Investissements (OHADA framework; ingestion source to be confirmed) and was last synced on 15 August 2026.