FINMAL FINANCE SERVICES LIMITED
copy
0292002038A3S2DI0D77 0292002038A3S2DI0D77
LAPSED
Company data
| Legal name | FINMAL FINANCE SERVICES LIMITED |
| Legal address | GROUND FLOOR MILLENNIUM BUILDERS PLAZA, PLOT 251 HERBERT MACAULAY WAY CBD, ABUJA, 900001, Nigeria |
| Registration authority entity ID | 105859 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 0292002038A3S2DI0D77 copy 0292002038A3S2DI0D77 |
| Status |
LAPSED
|
| Next renewal date | 2026-02-24 |
| Managing LOU | CENTRAL SECURITIES CLEARING SYSTEM PLC |
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Company data
| Legal name | FINMAL FINANCE SERVICES LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Company Registry
(Corporate Affairs Commission)
Company Registry
(Corporate Affairs Commission)
Nigeria RA000469 |
| Registration authority entity ID | 105859 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2017-02-24 |
| Validated At |
Company Registry
(Corporate Affairs Commission)
Company Registry
(Corporate Affairs Commission)
Nigeria
RA000469
|
| Validated As | 105859 |
LEI registration details
| LEI number | 0292002038A3S2DI0D77 copy 0292002038A3S2DI0D77 |
| Status |
LAPSED
|
| Initial registration | 2017-02-24 |
| Last update | 2026-02-24 |
| Next renewal date | 2026-02-24 |
| Managing LOU | CENTRAL SECURITIES CLEARING SYSTEM PLC |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | GROUND FLOOR MILLENNIUM BUILDERS PLAZA, PLOT 251 HERBERT MACAULAY WAY CBD |
| Postal code | 900001 |
| City | ABUJA |
| Region code | NG-AB |
| Country | NG | Nigeria |
Headquarters address
| Headquarters address | GROUND FLOOR MILLENNIUM BUILDERS PLAZA, PLOT 251 HERBERT MACAULAY WAY CBD |
| Postal code | 900001 |
| City | ABUJA |
| Region code | NG-AB |
| Country | NG | Nigeria |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FINMAL FINANCE SERVICES LIMITED
LEI: 0292002038A3S2DI0D77
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINMAL FINANCE SERVICES LIMITED
LEI: 0292002038A3S2DI0D77
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FINMAL FINANCE SERVICES LIMITED
LEI: 0292002038A3S2DI0D77
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINMAL FINANCE SERVICES LIMITED
LEI: 0292002038A3S2DI0D77
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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