STANBIC NOMINEES NIGERIA LIMITED

LEI: 029200396H3K1YG7D555

Entity

Legal Name

Legal Name Language Code

Legal Address

IBTC PLACE WALTER CARRINDTON CRESCENT VICTORIA ISLAND LAGOS, Lagos (NG-LA), 101241 NIGERIA

Headquarters Address

IBTC PLACE WALTER CARRINDTON CRESCENT VICTORIA ISLAND LAGOS, Lagos (NG-LA), 101241 NIGERIA

Legal Jurisdiction Country

NIGERIA (NG)

Registration Authority

Registration Authority ID

Corporate Affairs Commission (RA000469)

Registration Authority Entity ID

RC375064

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

029200388A7S7Z5I0H57

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2000-05-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2014-11-06 00:00:00

Last Update Date

2024-11-05 12:34:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

www.stanbicibtc.com

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

029200388A7S7Z5I0H57

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2007-09-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2014-11-06 00:00:00

Last Update Date

2024-11-05 12:34:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

www.stanbicibtc.com

Registration

Initial Registration Date

2014-11-06 00:00:00

Last Update Date

2024-11-05 12:34:07

Next Renewal Date

2025-11-05 16:00:00

Registration Status

ISSUED

Managing LOU

029200067A7K6CH0H586

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate Affairs Commission (RA000469)

Validation Authority Entity ID

RC375064