0292001478B3R6B8HI82

EFCP LIMITED

Duplicate record

Open-source customer due diligence on EFCP LIMITED, 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: 0292001478B3R6B8HI82
Legal jurisdiction: NG
Legal form: 9999
Registered address: LAGOS, NG-LA, Nigeria
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2016-08-09
Record last updated: 2022-03-14
Successor entity: STONEX FINANCIAL NIGERIA LIMITED

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