Fincap Securities Limited
ActiveRegistered as “FINCAP SECURITIES LIMITED”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- 56NA
- Registered address
- P.O. BOX MP 2399, ACCRA, GH
- Region
- ACCRA
- LEI (Legal Entity Identifier)
- 25490007JMGVDOUTNV86
At a glance
Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.
Overview
What we know about Fincap Securities Limited
Fincap Securities Limited is a 56NA in ACCRA, Ghana. It is recorded with GLEIF — Global LEI Foundation under registration number CS183322016. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Fincap Securities Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 56NA
Registered as a 56NA with GLEIF — Global LEI Foundation, Ghana. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
What sector does Fincap Securities Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
