894500W73TZPP5MD8270
CGC NIGERIA LIMITED
Entity ceasedOpen-source customer due diligence on CGC NIGERIA 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500W73TZPP5MD8270
- Legal jurisdiction
- NG
- Legal form
- 9999
- Registered address
- ABUJA, NG-FC, Nigeria
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-09-30
- Record last updated
- 2024-06-26
What can be known
Nigeria (checked 2026-09-18)
CAC Beneficial Ownership Register 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 2026-10-22.