| Legal Entity Identifier (LEI) | 0292005598A2R8A1I085 |
| Legal Name | SCM CAPITAL ASSET MANAGEMENT LIMITED (language: en) |
| Legal Address |
STOCK EXCHANGE BUILDING 19TH FLOOR 2-4 CUSTOMS STREET Marina NG-LA 100221 Nigeria language: en |
| Headquarters Address |
STOCK EXCHANGE BUILDING 19TH FLOOR 2-4 CUSTOMS STREET Marina NG-LA 100221 Nigeria language: en |
| Legal Jurisdiction | Nigeria |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000469 |
| Registration Authority Entity ID | 1067965 |
| Register Name | Company Registry |
| Responsible Organisation Name | Corporate Affairs Commission |
| Website | www.cac.gov.ng |
| Country | Nigeria (NG) |
| Jurisdiction | Nigeria |
| Legal Form Code | 9999 |
| Legal Form | LIMITED |
| Managing Local Operating Unit (LOU) |
029200067A7K6CH0H586 |
| Initial Registration Date | 2024-01-15 |
| Last Update Date | 2025-01-16 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-01-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000469 |
| Validation Authority Entity ID | 1067965 |
| Headquarters Address |
STOCK EXCHANGE BUILDING 19TH FLOOR 2-4 CUSTOMS STREET |
| City | MARINA |
| Region | NG-LA (NG-LA) |
| Postal Code | 100221 |
| Country | Nigeria (NG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHELL THRIFT AND LOAN FUND TRUSTEES NIGERIA LTD | BANK OF INDUSTRY BUILDING, 23 MARINA, Lagos Island, NG-LA, 100221, NG | 2024-10-08 |
| WIPRO UNZA AFRICA LIMITED | WESTERN HOUSE, 7TH FLOOR, SUITE 719, 8/10 BROAD STREET, Lagos, 100221, NG | 2023-12-20 |
| STERLING FINANCIAL HOLDINGS COMPANY PLC | STERLING TOWERS, 20 MARINA, Lagos Island, NG-LA, 100221, NG | 2023-03-28 |
| COMMODITIES TRADENET LIMITED | 1ST FLOOR UAC BUILDING, 1-5 ODUNLAMI STREET LAGOS ISLAND, Lagos Island, NG-LA, 100221, NG | 2022-07-25 |
| SIGNAL ALLIANCE CONSULTING LIMITED | UBA HOUSE, PLOT 57, MARINA, Lagos, NG-LA, 100221, NG | 2022-04-28 |
| NIGERIAN EXCHANGE GROUP | 2-4 CUSTOM STREET, LAGOS, 2-4 CUSTOM STREET, LAGOS, Lagos, NG-LA, 100221, NG | 2022-01-19 |
| LAGOS COMMODITIES AND FUTURES EXCHANGE | 1ST FLOOR, NIGER HOUSE, UAC BUILDING, 1-5 ODUNLAMI STREET, MARINA, Lagos, NG-LA, 100221, NG | 2022-01-18 |
| BELFRY INVESTMENTS AND SECURITIES LIMITED | 31, MARINA ROAD, ROYAL EXCHANGE BUILDING, LAGOS ISLAND, 31, MARINA ROAD, ROYAL EXCHANGE BUILDING, LAGOS ISLAND, Lagos Island, NG-LA, 100221, NG | 2021-07-02 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EATONHILL INVESTMENT LIMITED | PROPERTYGATE CENTRE, 2 THE ROCK DRIVE, Lekki Phase 1, Lekki, NG-LA, 106104, NG | 2025-01-23 |
| FMDQ DEPOSITORY LIMITED | EXCHANGE PLACE, 35 IDOWU TAYLOR STREET, Victoria Island, NG-LA, 101241, NG | 2025-01-23 |
| MARBLE ADVISORY LTD | 8-10 BROAD STREET WESTERN HOUSE LAGOS, 8-10 BROAD STREET WESTERN HOUSE LAGOS, Lagos, NG-LA, 100241, NG | 2025-01-23 |
| PARALLEX BANK LIMITED | PLOT 1261, ADEOLA HOPEWELL STREET, Victoria Island, NG-LA, 106104, NG | 2025-01-15 |
| MYRTLE ASSET MANAGEMENT AND TRUST LIMITED | SUITE 43 9TH FLOOR ELEGANZA BIRO PLAZA, 634 ADEYEMO ALAKIJA STREET, Victoria Island, NG-LA, 101241, NG | 2025-01-09 |
| FIL CAPITAL AND ADVISORY LIMITED | 7 MURI OKUNOLA STREET, VICTORIA ISLAND, Lagos, NG-LA, 101243, NG | 2025-01-06 |
| GOLDEN CAPITAL PLC | 3, AJELE STREET, LAGOS ISLAND, Lagos, NG-LA, 101001, NG | 2024-12-31 |
| PAXHILL MINERVA REGISTRARS LIMITED | 10 BANKOLE OKI STREET, IKOYI, Lagos, NG-LA, 101233, NG | 2024-12-18 |
| DOCUASSURE LIMITED | 62, SHIPEOLU STREET, Somolu, NG-LA, 102216, NG | 2024-12-17 |
| CEVIANT ASSET MANAGEMENT LTD | 8A BENDEL CLOSE, VICTORIA ISLAND, ETI-OSA, lagos, NG-LA, 100001, NG | 2024-12-12 |
| Find all legal entities in the same city | ||
| City | MARINA |
| Postal Code | 100221 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ATLAS CAPITAL ASSET MANAGEMENT (HK) LIMITED | Chinachem Tower, Connaught Road 34-37, Central Hong Kong Sar, HK | 2023-12-04 |
| Zynergy Asset Management Limited · Rencent International Asset Management Company Limited | FLAT/RM 3806 BLK 6, THE GATEWAY, 9 CANTON ROAD, TSIM SHA TSUI, Hong Kong, 999077, HK | 2024-11-14 |
| W&Z Capital Asset Management GmbH | Marktplatz 29, Aidenbach, DE-BY, 94501, DE | 2024-11-25 |
| Macquarie Asset Management Insurance Capital Solutions I S.a.r.l | Boulevard Royal 20, Luxembourg, 2449, LU | 2024-12-06 |
| AMG Asset Management Korlátolt Felelősségű Társaság · AMG Asset Management Kft. | Orczy tér 4. A. ép. Fsz. 13. ajtó, Budapest, HU-BU, 1089, HU | 2025-01-02 |
| ARCANE CAPITAL ADVISORS PTE. LTD. · Arcane Asset Management Pte. Ltd. | 50 RAFFLES PLACE, #30-09, SINGAPORE LAND TOWER, Singapore, 048623, SG | 2025-01-29 |
| RGF ASSET MANAGEMENT LIMITED | BLOCK B, CAPITAL DOCK, 80 SIR JOHN ROGERSON'S QUAY, GRAND CANAL DOCK,, Capital Dock, D02 HE36, IE | 2024-02-02 |
| Sona Asset Management (HK) Limited | 31/F Tower Two Times Sqaure, 1 Matheson St, Causeway Bay, Hong Kong, HK | 2024-11-11 |
| MINA ASSET MANAGEMENT LIMITED | Watch Tower House, Blackditch, Newcastle (WIC-IRL), IE-WW, A63 RF61, IE | 2024-10-16 |
| BLACKDOWN ASSET MANAGEMENT LIMITED | C/O TRETHOWANS LLP THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, Hedge End, Southampton, GB-HAM, SO30 2AF, GB | 2024-10-22 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.