Foreign Exchange Bureau De Change LTD
ActiveRegistered as “FOREIGN EXCHANGE BUREAU DE CHANGE LTD”
Confidence: Good
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
- 1127690What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 11 July 2013More Nigeria companies from 2013 →
- Tax ID
- —
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 Foreign Exchange Bureau De Change LTD
Foreign Exchange Bureau De Change LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1127690. The company was registered on 11 July 2013. That made it about 12 years old at the last registry check. Its current status is active. It operates in bureau de change. Fylings classifies its primary sector as finance & investment. This record was last verified on 18 June 2026.
Directors & ownership
Who controls Foreign Exchange Bureau De Change 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)
Activity: Bureau de Change
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · 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.
What sector does Foreign Exchange Bureau De Change LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.