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CSCS Legal Entity Identifier
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Entity Name LEI Country City Entity Status Registration Status Validity
TRUSTHOUSE INVESTMENTS LIMITED 0292001528C0T2VCI235 Nigeria Lagos ACTIVE ISSUED 8 August, 2024
TRW STOCKBROKERS LIMITED 0292001310F6S6BA5G23 Nigeria Lagos ACTIVE ISSUED 15 June, 2024
Twinings Ovaltine Nigeria Limited 029200473J6M8W29G674 Nigeria Ikeja ACTIVE LAPSED 23 March, 2023
TYNDALE SECURITIES LIMITED 0292001972C8T4ZC2I30 Nigeria Lagos ACTIVE LAPSED 24 February, 2024
UAC of Nigeria Plc 0292002296E7G4H6E736 Nigeria Lagos ACTIVE ISSUED 15 August, 2024
UACN PROPERTY DEVELOPMENT COMPANY PLC 0292002026C7P9WG2H69 Nigeria Lagos ACTIVE LAPSED 24 February, 2024
UBA NOMINEE LIMITED 029200312A6K5CC0G563 Nigeria Lagos ACTIVE LAPSED 15 February, 2021
UBA SECURITIES LIMITED 029200193E9L4YD4J522 Nigeria Lagos ACTIVE ISSUED 5 November, 2024
UNEX CAPITAL LIMITED 0292001537D8P1DDH371 Nigeria Lagos ACTIVE ISSUED 8 August, 2024
UNILEVER NIGERIA PLC 029200448B5I1F8B5I87 Nigeria Lagos ACTIVE LAPSED 27 January, 2024
Union Bank of Nigeria Plc 029200261G6Q56G8FG36 Nigeria Lagos ACTIVE ISSUED 1 January, 2025
UNION CAPITAL MARKETS LIMITED 0292001746H8S8UG7I22 Nigeria Lagos ACTIVE ISSUED 5 October, 2024
UNITED BANK FOR AFRICA PLC 0292002067E3RH4D8768 Nigeria Lagos ACTIVE ISSUED 3 April, 2025
UNITY BANK PLC 029200720E3M3A4D6D01 Nigeria Lagos NULL ANNULLED 14 December, 2018
Unity Bank Plc 0292003440E3M3A4D637 Nigeria Lagos ACTIVE ISSUED 19 November, 2024
UNIVERSAL INSURANCE PLC 029200415C4Q72E8HC32 Nigeria Lagos ACTIVE LAPSED 11 August, 2021
VALMON SECURITIES LIMITED 029200926B8S2WG1I993 Nigeria Ajele ACTIVE LAPSED 8 February, 2024
Vega Securities limited 0292004548H8P7U8I790 Nigeria Lagos ACTIVE LAPSED 15 September, 2023
Vetiva Capital Management Limited 0292002595F3Q7UF5D85 Nigeria Lagos ACTIVE LAPSED 15 December, 2023
Vetiva Fund Managers Limited 0292002520F7S7YA5H95 Nigeria Lagos ACTIVE LAPSED 8 December, 2023
Vetiva Securities Limited 0292002583C6S2ZD2G22 Nigeria Lagos ACTIVE LAPSED 15 December, 2023
VETIVA TRUSTEES LIMITED 0292003272D0K9BC3A91 Nigeria Lagos ACTIVE ISSUED 16 July, 2024
VFD GROUP PLC 0292005511C9L8AB2J11 Nigeria Lagos ACTIVE ISSUED 12 September, 2024
VITAFOAM NIGERIA PLC 0292003996A9OG0J7619 Nigeria Ikeja ACTIVE ISSUED 27 May, 2024
WAPIC INSURANCE PLC 029200618G4RI6E88G82 Nigeria Lagos ACTIVE LAPSED 11 August, 2021
Webb Energy Limited 0292002546E2L9YG4C16 Nigeria Abuja ACTIVE LAPSED 8 December, 2018
WEMA BANK PLC 029200494H3E7D4H3E24 Nigeria Lagos ACTIVE LAPSED 1 March, 2024
Wosbab Energy Solution Nigeria Limited 0292003931H3L6XB7D80 Nigeria Lagos ACTIVE LAPSED 19 February, 2021
WSTC FINANCIAL SERVICES LIMITED 029200208G8P7WI6I763 Nigeria Lagos ACTIVE ISSUED 5 November, 2024
XPAT MARKET SOLUTIONS & CONSULT LIMITED 0292004528G9O0V8I626 Nigeria Uyo ACTIVE LAPSED 4 August, 2022
Yellowkeed Music Company 0292004977C0S9U6H211 Nigeria Festac town ACTIVE LAPSED 17 July, 2023
YUDERB INVESTMENTS AND SECURITIES LIMITED 0292003906D6L4VG3G39 Nigeria Lagos ACTIVE ISSUED 6 February, 2025
ZENITH ASSETS MANAGEMENT LIMITED 0292003353D9N2VD3J76 Nigeria Victoria island ACTIVE LAPSED 19 November, 2019
ZENITH BANK PLC 029200268F8M5YI5I629 Nigeria Lagos ACTIVE ISSUED 8 February, 2025
ZENITH CAPITAL LIMITED 0292003393D9O8VD3J60 Nigeria Victoria island ACTIVE LAPSED 19 November, 2021
ZENITH GENERAL INSURANCE COMPANY LIMITED 029200348G1Q66B8GG83 Nigeria Lagos ACTIVE LAPSED 19 November, 2021
ZENITH NOMINEES LIMITED 0292003053E9T6XD4J69 Nigeria Lagos ACTIVE ISSUED 29 March, 2025
ZENITH PENSIONS CUSTODIAN LIMITED 029200334G7R8B36H825 Nigeria Lagos ACTIVE LAPSED 19 November, 2021
ZENITH SECURITIES LIMITED 0292001068F8M9VGI544 Nigeria Lagos ACTIVE LAPSED 20 March, 2024
ZION STOCKBROKERS AND SECURITIES LTD 0292001488E5K9VII448 Nigeria Lagos ACTIVE ISSUED 8 August, 2024











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