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Investigation and Company Documents

Research in Nigeria

Nigeria

Nigeria Company Research

Company Documents

For Nigeria Company Research, Nigeria Company Registry Documents,
Nigeria Company Profile Search, Nigeria Land Registry, Nigeria Gaming Licence Verification, Nigeria Court Research, Nigeria Corporate Due Diligence and other Investigative and Verification Services in Nigeria.

We are very well connected in Nigeria and our local Reliable Agent has experience and knowledge of all types of Investigative Research in the region.

The Nigerian Corporate Affairs Commission website can be accessed here…
http://new.cac.gov.ng/home/contact-us/

For Intellectual Property issues the Nigerian Copyright Commission (NCC) website can be accessed here...
http://www.copyright.gov.ng/index.php/contact-us/

The SEC Nigeria website can be accessed here...
http://www.sec.gov.ng/

The Supreme Court website can be found here…
http://supremecourt.gov.ng/

Should you have an enquiry in Nigeria and require our assistance please do not hesitate to contact us for a reliable and cost effective solution.

We can also assist with other available Due Diligence, KYC, and Investigative Services in Nigeria.

Typical Available Information of a standard Nigerian Company Profile Report (where available):

Identity, Legal Status & Historical Status
Date Established, Companies Registered Number
Correct Full Name, Full Address
Ownership & Management
Authorised/Issued/Paid Up Share Capital
Shareholders (where available)
Shareholdings
Principal Directors
Activities & Operations
Type of Business
Business Category & Activity
Related Companies (where available)
Financial & Public Record Information
Extracts from balance sheet (where available)

Typical Copy Corporate Registry Documents available...

Latest Directors Filings, Shareholder Returns, Last Financial Accounts, and Charge documents.

Official Extracts or copies of the official filed documents can be obtained from Nigeria, these will also be certified by the registry with a date stamp.

For help to obtain a report or order a copy of the available corporate documents held on a company registered in Nigeria you may contact us, or select one of the below options:

To obtain a report or order a copy of the corporate documents held on a company registered in Nigeria please select one of the following options:

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Nigeria please select one of the following options

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

NIGERIA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

NIGERIA OFFICIAL REGISTRY EXTRACT

£495.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

NIGERIA CORPORATE PROFILE REPORT

£250.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...