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CSCS Legal Entity Identifier
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Entity Name LEI Country City Entity Status Registration Status Validity
AB MICROFINANCE BANK NIGERIA LIMITED 0292002102E1R1UC4B30 Nigeria Lagos ACTIVE LAPSED 30 May, 2018
ABBEY MORTGAGE BANK PLC 029200458H6K8XI7G528 Nigeria Lagos ACTIVE ISSUED 8 February, 2020
ABC TRANSPORT PLC 029200877B9T0UH1J916 Nigeria Owerri ACTIVE LAPSED 16 November, 2017
ACCESS BANK PLC 029200328C3N9YI2D660 Nigeria Lagos ACTIVE ISSUED 8 February, 2020
Affiniti Capital Management Limited 0292003578A1M0Y8I087 Nigeria Lekki ACTIVE ISSUED 1 May, 2020
AFRICA PRUDENTIAL PLC 0292002223E9K7BD4J19 Nigeria Lagos ACTIVE ISSUED 15 August, 2019
AFRICAN ALLIANCE INSURANCE PLC 0292002147B1QH1B8701 Nigeria Lagos ACTIVE ANNULLED 15 June, 2018
AFRICAN ALLIANCE INSURANCE PLC 0292002207B1QH1B8722 Nigeria Lagos ACTIVE LAPSED 14 June, 2019
AFRICAN ALLIANCE STOCKBORKERS LIMITED 0292001841J8K4CB9I82 Nigeria Lagos ACTIVE LAPSED 22 November, 2017
AFRINVEST (WEST AFRICA) LIMITED 0292003537G7M0WH6H47 Nigeria Ikoyi ACTIVE ISSUED 19 November, 2019
Afrinvest Asset Management Limited 0292003453H4K4UD7E71 Nigeria Lagos ACTIVE ISSUED 19 November, 2019
AFRINVEST SECURITIES LIMITED 029200013A5N6ZD0F605 Nigeria Lagos ACTIVE ISSUED 5 November, 2019
AFROMEDIA PLC 029200337A6RH0G87A49 Nigeria Lagos ACTIVE LAPSED 17 February, 2017
AGRO TRADERS LIMITED 0292002268F4K6ZI5E69 Nigeria Akure ACTIVE ISSUED 15 August, 2019
AIC Limited 0292002400F3TA5D9063 Nigeria Ibadan ACTIVE LAPSED 3 November, 2018
AIICO INSURANCE PLC 0292002322D4KC3E5246 Nigeria Victoria island ACTIVE ISSUED 5 September, 2019
Amni International Petroleum Development Company Limited 0292002507C4T7VH2E72 Nigeria Lagos ACTIVE LAPSED 30 November, 2018
ANCHORAGE SECURITIES & FINANCE LIMITED 0292001577B5L4VHH124 Nigeria Lagos ACTIVE ISSUED 16 August, 2019
ANCHORIA INVESTMENT AND SECURITIES LTD 029200977F4P2X9H5E60 Nigeria Lagos ACTIVE LAPSED 17 March, 2019
APEL ASSET LIMITED 0292001113A2K4VBD053 Nigeria Lagos ACTIVE ISSUED 17 March, 2020
ARBICO PLC 0292002138H8MI7I6835 Nigeria Lagos ACTIVE ISSUED 15 June, 2020
ARM INVESTMENT MANAGERS LIMITED 0292002418B9S5C6I144 Nigeria Ikoyi ACTIVE ISSUED 7 November, 2019
ARM SECURITIES LTD 0292001568C3M3WGI292 Nigeria Lagos ACTIVE ISSUED 17 August, 2019
ARTHUR STEVEN ASSET MANAGEMENT LIMITED 0292001076F9L1DHG532 Nigeria Lagos ACTIVE ISSUED 20 March, 2020
ASSOCIATED ASSET MANAGERS LIMITED 0292001083B7P3ZID187 Nigeria Lagos ACTIVE ISSUED 17 March, 2020
ATLANTIC SHRIMPERS LIMITED 0292001147J8R3BEH946 Nigeria Lagos ACTIVE ISSUED 15 April, 2020
AXA MANSARD INSURANCE PLC 029200758D5M0AI3F601 Nigeria Lagos INACTIVE ANNULLED 21 October, 2018
AXA Mansard Insurance plc 029200324B5N5B01F690 Nigeria Lagos ACTIVE ISSUED 11 May, 2020
Berger Paints Nigeria Plc 0292002488F5RI5F8875 Nigeria Ikeja ACTIVE ISSUED 24 November, 2019
BOC GASES NIGERIA PLC 029200677A5PH0F77A63 Nigeria Lagos ACTIVE LAPSED 14 September, 2018
BONO ENERGY LIMITED 029200356G8T9W46I910 Nigeria Abuja ACTIVE ISSUED 25 March, 2020
C I LEASING PLC 0292002188G7K0UI6H93 Nigeria Lagos ACTIVE ISSUED 29 June, 2019
CAMRY SECURITIES LIMITED 0292001427F6K7ACH512 Nigeria Lagos ACTIVE ISSUED 7 August, 2019
CAPITAL ASSETS LIMITED 029200137F2K8AH5C573 Nigeria Lagos ACTIVE ISSUED 5 November, 2019
CAPITAL BANCORP PLC 029200038B4L4ZI1E579 Nigeria Lagos ACTIVE ISSUED 5 November, 2019
CAPITAL EXPRESS SECURITIES LTD 029200048F0K9UI5A508 Nigeria Lagos ACTIVE ISSUED 5 November, 2019
CAPITAL HOTELS PLC 0292002076G9S2G6J956 Nigeria Abuja ACTIVE ISSUED 7 April, 2020
CAPITAL TRUST BROKERS LIMITED 0292001684F9TE5J9472 Nigeria Lagos ACTIVE ISSUED 15 September, 2019
CAPITAL TRUST BROKERS LIMITED 0292001684F9TE5J9417 Nigeria Lagos INACTIVE ANNULLED 23 November, 2016
CARDINALSTONE PARTNERS LIMITED 0292002422D9O3VC3J74 Nigeria Ikoyi ACTIVE ISSUED 8 November, 2019
CARDINALSTONE SECURITIES LIMITED 029200222D9S2BC3J917 Nigeria Lagos ACTIVE ISSUED 6 November, 2019
CASHCRAFT SECURITIES LTD 0292001348H8N0ZEI754 Nigeria Lagos ACTIVE LAPSED 14 June, 2019
CASHVILLE INVESTMENTS AND SECURITIES LTD 0292001186C6Q9DIG214 Nigeria Lagos ACTIVE LAPSED 7 June, 2019
CEMENT COMPANY OF NORTHERN NIGERIA PLC 029200436B7LG1H56B89 Nigeria Sokoto ACTIVE ISSUED 2 March, 2020
CENTRAL SECURITIES CLEARING SYSTEM PLC 029200067A7K6CH0H586 Nigeria Lagos ACTIVE ISSUED 5 November, 2019
CENTREPOINT INVESTMENTS LIMITED 0292001236A9P9DG0J48 Nigeria Lagos ACTIVE LAPSED 12 June, 2020
CHAMS PLC 029200562G0K0C6A5A70 Nigeria Lagos ACTIVE ISSUED 25 June, 2019
Chapel Hill Denham Advisory Limited 0292003478D0L4U8I307 Nigeria Victoria island ACTIVE ISSUED 19 November, 2019
Chapel Hill Denham Management Limited 0292003467F8Q2AH5I17 Nigeria Victoria island ACTIVE ISSUED 19 November, 2019
CHAPEL HILL DENHAM SECURITIES LIMITED 029200983C2P2VD2C770 Nigeria Lagos ACTIVE ISSUED 17 March, 2020











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