Alaqat Bureau De Change LTD
DormantRegistered as “ALAQAT 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
- 1190845What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 19 May 2014More Nigeria companies from 2014 →
- Tax ID
- —
At a glance
CAC lists this company as inactive — it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.
Overview
What we know about Alaqat Bureau De Change LTD
Alaqat Bureau De Change LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1190845. The company was registered on 19 May 2014. That made it about 12 years old at the last registry check. Its current status is dormant. It operates in bureau de change. Fylings classifies its primary sector as finance & investment. This record was last verified on 20 June 2026.
Directors & ownership
Who controls Alaqat Bureau De Change LTD
Beneficial ownership
Who owns and controls Alaqat Bureau De Change LTD
1 person 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.
1 beneficial owner on file for Alaqat Bureau De Change LTD
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: 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 Alaqat Bureau De Change LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.