FINMAL FINANCE SERVICES LIMITED

LEI: 0292002038A3S2DI0D77

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR MILLENNIUM BUILDERS PLAZA PLOT 251 HERBERT MACAULAY WAY CBD ABUJA, Abia (NG-AB), 900001 NIGERIA

Headquarters Address

GROUND FLOOR MILLENNIUM BUILDERS PLAZA PLOT 251 HERBERT MACAULAY WAY CBD ABUJA, Abia (NG-AB), 900001 NIGERIA

Legal Jurisdiction Country

NIGERIA (NG)

Registration Authority

Registration Authority ID

Corporate Affairs Commission (RA000469)

Registration Authority Entity ID

RC105859

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-24 17:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-02-24 17:00:00

Last Update Date

2025-02-24 09:48:26

Next Renewal Date

2025-02-24 10:00:00

Registration Status

LAPSED

Managing LOU

029200067A7K6CH0H586

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate Affairs Commission (RA000469)

Validation Authority Entity ID

RC105859