| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| 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 |
|---|---|---|
| MAVEN ASSET MANAGEMENT LIMITED | 7TH FLOOR A AND G BUILDING, 12 ABIBU OKI STREET, Lagos Island, NG-LA, 100221, NG | 2025-06-18 |
| FUTUREVIEW SECURITIES LIMITED | 22 OJU-OLOBUN STREET, VICTORIA ISLAND, Lagos Island, NG-LA, 100221, NG | 2025-06-11 |
| 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 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Petralon Energy Limited | 17 Mekunwen Road, Ikoyi, Eti-Osa, Lagos, NG-LA, 101233, NG | 2026-05-25 |
| AARONIC ENERGY LIMITED | 107 Opebi Road, Opebi Ikeja, Lagos, NG-LA, 100281, NG | 2026-05-19 |
| FINCRA TECHNOLOGIES LIMITED | 5A GERRARD ROAD, IKOYI, ETI-OSA L.G.A, ETI OSA, Lagos, NG-LA, 101233, NG | 2026-05-18 |
| CBA METALS LTD | 74 Oduduwa Crescent, GRA, Ikeja, Ikeja, NG-LA, 100271, NG | 2026-05-18 |
| CAPITAL COLD ROLLING STEEL MILLS LIMITED | 2A CENTRAL AVENUE, APAPA, Lagos, NG-LA, 101251, NG | 2026-05-15 |
| TAIHE ENERGY EQUIPMENT CO., LIMITED · 太合能源裝備有限公司 | 35 Oshipitan, Bariga Lagos, Lagos, NG-LA, 102216, NG | 2026-05-15 |
| TUGRANDE ALLIANCE LIMITED | 5, JAKANDE CRESCENT, ONIRU ESTATE, VICTORIA ISLAND, Lagos, NG-LA, 106104, NG | 2026-05-14 |
| DEE-LITE IMPEX DISTRIBUTION CO LTD | 195 IKORODU ROAD EUNIBROWN HOUSE 2ND FLOOR, PALMGROVE, Ilupeju, NG-LA, 100252, NG | 2026-05-08 |
| ERAD INVESTMENT LIMITED | T3/T4 LEKKI TOWN SQ MALL, 8B PROVIDENCE STREET, Lekki, NG-LA, 106104, NG | 2026-04-27 |
| CORMART NIGERIA LTD | PLOT A,BLOCK 2 ILUPEJU INDUSTRIAL ESTATE, APAPA-OWORONSHOKI EXPRESSWAY, Ilupeju, NG-LA, 100252, NG | 2026-04-23 |
| Find all legal entities in the same city | ||
| City | MARINA |
| Postal Code | 100221 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VNL CAPITAL ASSET MANAGEMENT LIMITED | 290A, AJOSE ADEOGUN STREET, Victoria Island, NG-LA, 101241, NG | 2026-03-02 |
| SKY CAPITAL ASSET MANAGEMENT LIMITED | 10 ANIFOWOSHE STREET, ADEOLA ODEKU, Victoria Island, NG-LA, 101241, NG | 2026-04-21 |
| Houde Changhe Asset Management Limited · Perennial Capital Limited | SUITES 2005-6, 20TH FLOOR TOWER 6, THE GATEWAY HARBOUR CITY, CANTON RD, TSIM SHA TSUI, Hong Kong, HK | 2026-04-23 |
| CAHERO CAPITAL ASSET MANAGEMENT LLC | 8 THE GREEN, STE R, Dover, US-DE, 19901, US | 2026-05-20 |
| 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 |
| SCP ASSET MANAGEMENT LIMITED | Oakhurst, Langley Upper Green, Saffron Walden, CB11 4RY, GB | 2026-06-01 |
| EOH ASSET MANAGEMENT LIMITED | 4 HIGHLANDS COURT, CRANMORE AVENUE, Solihull, GB-SOL, B90 4LE, GB | 2026-06-03 |
| Talent Asset Management Limited | Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, BS-NP, BS | 2026-04-08 |
| ZEUS ASSET MANAGEMENT LIMITED | 82 KING STREET, Manchester, GB-MAN, M2 4WQ, GB | 2026-03-13 |
| Balyasny Asset Management (AD) Limited | Office 1138, Floor 11, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, AE-AZ, AE | 2026-03-09 |
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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.