Overseas Credit And Private Equity Limited
DormantRegistered as “OVERSEAS CREDIT AND PRIVATE EQUITY LIMITED”
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
- 1444925What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 12 October 2017More Nigeria companies from 2017 →
- Registered address
- 14 Canal Close, Ajao Estate, Lagos, NG-LA, NG
- Region
- Lagos
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 894500FS04ZDZLTSAA31
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 Overseas Credit And Private Equity Limited
Overseas Credit And Private Equity Limited is a Private Limited Company (Ltd) in Lagos, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1444925. The company was registered on 12 October 2017. That made it about 8 years old at the last registry check. Its current status is dormant. It operates in private equity fund. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Overseas Credit And Private Equity Limited
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: Private Equity Fund
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.
What sector does Overseas Credit And Private Equity Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.