| 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 | 2024-01-17 |
| Registration Status | ISSUED |
| 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 |
|---|---|---|
| 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 |
| STRUCTUREDSECURE GOLDINVEST SPV PLC | 30 MARINA ROAD, LAGOS ISLAND, Lagos Island, NG-LA, 100221, NG | 2020-10-16 |
| Entity Name | Business Address | Registration |
|---|---|---|
| AIPCC ENERGY LIMITED | 24 ADEMOLA STREET, IKOYI, Lagos, NG-LA, 101233, NG | 2024-09-04 |
| AAG CAPITAL LIMITED | UNIT2 METHODIST HOUSE, 16 PROBYN ROAD IKOYI LAGOS, Lagos, NG-LA, 101233, NG | 2024-09-03 |
| COMERCIO PARTNERS TRADING LIMITED | 10B LAYI YUSUF CRESCENT, OFF ADMIRALTY WAY LEKKI PHASE 1 LAGOS, Lagos, NG-LA, 101233, NG | 2024-08-22 |
| SYCAMORE INVESTMENT AND ASSET MANAGEMENT LIMITED | 53B ODUDUWA WAY, GRA IKEJA, LAGOS, IKEJA, Lagos, NG-LA, 100282, NG | 2024-08-22 |
| INTERNATIONAL ENERGY INSURANCE PLC | IEI PLC, FF TOWER, PLOT 14 LIGALI AYORINDE STREET, VICTORIA ISLAND, Lagos, NG-LA, 101241, NG | 2024-08-19 |
| WEALTHHAT ADVISORY LIMITED · Vayner Box Limited | 20B Akin Osiyemi Street, Off Allen Avenue, Ikeja, NG-LA, 100281, NG | 2024-07-30 |
| NIGERIA INTER-BANK SETTLEMENT SYSTEM PLC | PLOT 1230, AHMADU BELLO WAY, Lagos, NG-LA, 100001, NG | 2024-07-29 |
| ARADEL HOLDINGS PLC | 15 BABATUNDE JOSE ROAD, VICTORIA ISLAND, Victoria Island, NG-LA, 101241, NG | 2024-07-25 |
| LORDGATE INTERNATIONAL TRADING COY NIG LTD | NO 30, ADEKUNLE DEEN STREET SARI-IGANMU APAPA , IGANMU, Lagos, NG-LA, 101251, NG | 2024-07-23 |
| Wewire Africa Company Limited | No. 7 Ibiyinka Olorunbe Close Victoria Island, Eti-Osa, Lagos, NG-LA, 101241, NG | 2024-07-15 |
| 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 |
| إدارة الأصول الرأسمالية (مركز دبي المالي العالمي) المحدودة · Capital Asset Management (DIFC) Limited | المبنى 1 بيت العملة الوحدة 10، المستوى 4, مركز دبي المالي العالمي, دبي, AE-DU, AE | 2024-07-26 |
| Deltroit Asset Management (UK) LLP · Lmh Capital (Uk) LLP | 1st Floor 50 Pall Mall, London, SW1Y 5JH, GB | 2024-07-12 |
| ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA | C/ DE VELAZQUEZ 80, 2º D, Madrid, ES-MD, 28001, ES | 2024-09-18 |
| PRESTIGE CAPITAL SERVICES LIMITED · Prestige Asset Management Limited | 1 Charterhouse Mews, London, EC1M 6BB, GB | 2024-05-30 |
| FOSTER KEMP ASSET MANAGEMENT LTD · Martin Kemps Asset Management Ltd | Regent House, 13-15 George Street, Aylesbury, HP20 2HU, GB | 2024-06-18 |
| Macquarie Asset Management Insurance Capital Solutions SCSp SICAV-RAIF | 106, route d'Arlon, Mamer, LU-CA, 8210, LU | 2024-07-29 |
| Partners Capital Alternative Asset Management Fund SICAV - PCAAM Private Equity Fund | c/o Carne Global Fund Managers (Luxembourg) S.A., 3, rue Jean Piret, Luxemburg, LU-LU, L-2350, LU | 2024-05-13 |
| LOCKHART ASSET MANAGEMENT MULTI ASSET STEWARDSHIP FUND | C/O PACIFIC CAPITAL PARTNERS LIMITED, 1 PORTLAND PLACE, London, GB-LND, W1B 1PN, GB | 2024-05-31 |
| Goldman Sachs Asset Management Danish branch, filial af Goldman Sachs Asset Management B.V., The Netherlands | Prinses Beatrixlaan 35, The Hague, NL-ZH, 2595 AK, NL | 2024-05-22 |
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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.