| 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 |
| COMMODITIES TRADENET LIMITED | 1ST FLOOR UAC BUILDING, 1-5 ODUNLAMI STREET LAGOS ISLAND, Lagos Island, NG-LA, 100221, NG | 2022-07-25 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TS HOSPITALITY LTD | 26a Emina Crescent, Off Toyin Street, Ikeja, NG-LA, 101233, NG | 2026-01-06 |
| CFG ASSET MANAGEMENT LIMITED · Concreed Capital Limited | 4TH FLOOR KPMG TOWERS BISHOP ABAOYADE COLE STREET, Victoria Island, NG-LA, 101241, NG | 2026-01-06 |
| VALIENTE ASSET MANAGEMENT LTD | 2 RAYMOND NJOKU STREET, Ikoyi, NG-LA, 101233, NG | 2025-12-29 |
| TENOIL PETROLEUM AND ENERGY SERVICES LTD · Tenoil Nigeria Limited | 1, MACGREGOR ROAD, Ikoyi, NG-LA, 106104, NG | 2025-12-22 |
| IRON FUND MANAGEMENT LIMITED | ADEKUNLE LAWAL STREET, IKOYI, Ikeja, NG-LA, 106104, NG | 2025-12-12 |
| ALLRIGHT KITCHENWARE LIMITED | 43 D, Block A, Oshodi-Isolo Industrial Estate, Isolo, NG-LA, 102214, NG | 2025-12-02 |
| FIRST WATT RENEWABLES LIMITED | 19 Chief Augustine Anozie Street Lekki Phase 1, Lagos, NG-LA, 106104, NG | 2025-11-28 |
| PREM UTILITY LIMITED | 19 Chief Augustine Anozie Street Lekki Phase 1, Lagos, NG-LA, 101222, NG | 2025-11-27 |
| DEAL-ER-US LIMITED | BLOCK 137 PLOT 3 WHITESANDS STREET, ELF LEKKI LAGOS, Lekki, NG-LA, 105102, NG | 2025-11-22 |
| AIR LIQUIDE NIGERIA PLC | 104 LADIPO STREET, MATORI, Mushin, NG-LA, 100253, NG | 2025-11-21 |
| Find all legal entities in the same city | ||
| City | MARINA |
| Postal Code | 100221 |
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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.