Capital Bancorp PLC
ActiveRegistered as “CAPITAL BANCORP PLC”
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
- 114135What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 12 June 1988More Nigeria companies from 1988 →
- Registered address
- 3RD FLOOR, UNTL BUILDING, 1, DAVIES STREET, OFF MARINA, LAGOS. P.O.BOX 1362, MARINA, LAGOS, NG-LA, NG
- Region
- LAGOS
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 029200038B4L4ZI1E579
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 Capital Bancorp PLC
Capital Bancorp PLC is a Public Limited Company (PLC) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 114135. The company was registered on 12 June 1988. That made it about 38 years old at the last registry check. Its current status is active. It operates in commission agency. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Capital Bancorp PLC
Beneficial ownership
Who owns and controls Capital Bancorp PLC
5 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register — the individuals who ultimately own or control the company.
5 beneficial owners on file for Capital Bancorp PLC
Names, exact shareholding, voting rights and control — verified against Nigeria's PSC register. Sign in with a free account to view.
Sign in to view beneficial owners →Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.
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: Public Limited Company (PLC)
Activity: Commission Agency
Registered as a Public Limited Company (PLC) 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 Public Limited Company (PLC)?
A Public Limited Company (PLC) can offer shares to the public and list on a stock exchange; 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 Capital Bancorp PLC operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.