Nigeria

Credent Investment Managers LTD

Active

Registered as “CREDENT INVESTMENT MANAGERS LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 19 June 2026Registry + LEI verified
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
How Fylings scores confidence →
Registration number
1464758What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
16 January 2018More Nigeria companies from 2018
Registered address
NO 5 AMAZON RIVER CLOSE, OFF AMAZON STREET, MAITAMA, ABUJA, NG-FC, NG
Region
ABUJA
Tax ID
LEI (Legal Entity Identifier)
0292003588E2O0Z8I421

At a glance

Primary sector
Finance & Investment
On the register
2018 · 8 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 Credent Investment Managers LTD

Credent Investment Managers LTD is a Private Limited Company (Ltd) in ABUJA, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1464758. The company was registered on 16 January 2018. That made it about 8 years old at the last registry check. Its current status is active. It operates in financial services activities, except insurance and pension funding. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Credent Investment Managers LTD

Beneficial ownership

Who owns and controls Credent Investment Managers LTD

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 Credent Investment Managers 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: Financial services activities, except insurance and pension funding

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 Credent Investment Managers LTD operate in?

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