Monamann Exchange LTD
Status not on public recordRegistered as “MONAMANN EXCHANGE LTD”
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
- Registration number
- 100116What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 5 October 1987More Nigeria companies from 1987 →
- Registered address
- Shop B3, Sawani Plaza, By 200 Housing Unit Junction, P.O. Box 742, Ganaja Road, Abuja, NG-KO, NG
- Region
- Abuja
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 254900I27JALKCPD5X34
At a glance
Overview
What we know about Monamann Exchange LTD
Monamann Exchange LTD is a Private Limited Company (Ltd) in Abuja, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 100116. The company was registered on 5 October 1987. That made it about 38 years old at the last registry check. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Monamann Exchange LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) 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: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.