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Nigeria

Protrade Financial Services Limited

Active

Registered as “PROTRADE FINANCIAL SERVICES LIMITED.”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
Confidence: Baseline

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
How Fylings scores confidence →
Registration number
1383394What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
2 January 2017More Nigeria companies from 2017 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2017 · 9 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Protrade Financial Services Limited

Protrade Financial Services Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1383394. The company was registered on 2 January 2017. That made it about 9 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2017–20262 total events

Directors & ownership

Who controls Protrade Financial Services Limited

Beneficial ownership

Who owns and controls Protrade Financial Services Limited

2 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.

2 beneficial owners on file for Protrade Financial Services Limited

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.

Network

Companies connected through Directors

People recorded as controlling Protrade Financial Services Limited are also linked to these companies.

Samuel Balogun· linked to 2 companies
🇳🇬 Manapurch Nigeria Limited

Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.

On the same register

Other companies registered in Nigeria in 2017

These companies appear on Nigeria's official register with the same registration year as Protrade Financial Services Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2017 →

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: Baseline · 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 Protrade Financial Services Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.