CONTROL RISKS SERVICES (WEST AFRICA) LTD

LEI: 984500739BCB0847C998

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT 283A, AKIN OLUGBADE STREET VICTORIA ISLAND, Lagos (NG-LA), 101241 NIGERIA

Headquarters Address

Atlantic House, 121 Louis Solomon Close (off Ahmadu Bello Way) Victoria Island, Lagos, Nigeria Lagos, Lagos (NG-LA), 106104 NIGERIA

Legal Jurisdiction Country

NIGERIA (NG)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Federal Inland Revenue Service

Registration Authority Entity ID

2522580008507

Entity Legal Form Code

Private company limited by shares (FHZY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-09-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2026-02-07 09:55:47

Last Update Date

2026-03-03 21:08:01

Next Renewal Date

2027-02-07 09:55:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Federal Inland Revenue Service

Validation Authority Entity ID

2522580008507