OpenCheckLEI-anchored due diligence on open data

984500E883R49E0D3F64

H. K. A. P. LIMITED

Registration current

Open-source customer due diligence on H. K. A. P. 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
984500E883R49E0D3F64
Legal jurisdiction
NG
Legal form
Private company limited by shares (FHZY)
Registered address
Lagos, NG-LA, Nigeria
Entity status
Active
LEI registration
Issued
LEI first registered
2026-08-28
Record last updated
2026-08-28

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.

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More entities registered in Nigeria · This record at GLEIF