THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd
[ Company ]

H. SIFA BUILDING P.O BOX 3019

C-0528/2010 ∙ Registered

2010FC00062A

SME Classification: Not an SME

Managing Director

HEMRAJ HOSANEE

Board of Directors

Board of directors for THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Name Appointed Date
Marcelllo Chee Yan Leung Hing Wah 01-Nov-2021
JEAN MICHEL NG TSEUNG 25-May-2017
LAILA MANIK 01-Nov-2021
HEMRAJ HOSANEE 31-Aug-2022
MARIE ANDRE PAUL PIAT CORSON 17-May-2024
Dominic Provencal 27-Jun-2024
VIKASH NATHOO 26-Feb-2026

Shareholders

Shareholders for THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Name Join Date
MCB INVESTMENT HOLDING LIMITED 15-Nov-2015
MCB GROUP LIMITED 15-Nov-2015
LAILA MANIK 01-Nov-2021
Marcelllo Chee Yan Leung Hing Wah 01-Nov-2021

Business Names

Business names that are owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Name Number UPN
MCB MALDIVES BN16052018 BN20180805306B
MCB MALDIVES BN-0654/2013 BN20130800813I

Business Activities

Business Activity Registrations that are owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Does not have any business activities owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Permits

Business permits that are owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Does not have any business permit owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Licenses

Business licenses that are owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd

Does not have any business license owned by THE MAURITIUS COMMERCIAL BANK (MALDIVES) Pvt Ltd