0292003678F3M2X5I579

RMB NIGERIA NOMINEES LIMITED

Open-source customer due diligence on RMB NIGERIA NOMINEES 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

0292003678F3M2X5I579

Legal jurisdiction

NG

Legal form

9999

Registered address

LAGOS, NG-LA, Nigeria

Entity status

Active

LEI registration

Issued

LEI first registered

2019-07-19

Record last updated

2026-07-19

Direct parent

RAND MERCHANT BANK NIGERIA LIMITED