029200048F0K9UI5A508
CAPITAL EXPRESS SECURITIES LTD
Registration currentOpen-source customer due diligence on CAPITAL EXPRESS SECURITIES LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 029200048F0K9UI5A508
- Legal jurisdiction
- NG
- Legal form
- 9999
- Registered address
- LAGOS, NG-LA, Nigeria
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-11-06
- Record last updated
- 2025-11-05
What can be known
Nigeria (checked 2026-09-18)
CAC Beneficial Ownership Register (BOR) is open to the public (current arrangement since 25 May 2023). OpenCheck reads beneficial owners from Nigeria CAC — Persons with Significant Control register.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.