Custodian Investment PLC
ActiveRegistered as “CUSTODIAN INVESTMENT 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
- 171209What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 22 August 1991More Nigeria companies from 1991 →
- Tax ID
- 2521535379641 · verified 15 June 2026
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 Custodian Investment PLC
Custodian Investment PLC is a Public Limited Company (PLC) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 171209. The company was registered on 22 August 1991. That made it about 34 years old at the last registry check. Its current status is active. It operates in activities auxiliary to financial services and insurance activities. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2521535379641. This record was last verified on 15 June 2026.
03 · Activity
Company timeline
10 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Corporate Actions
Exchange disclosure · NGX disclosure
Financial Statements
Exchange disclosure · NGX disclosure
Board meeting
Exchange disclosure · NGX disclosure
Corporate Actions
Exchange disclosure · NGX disclosure
Financial Statements
Exchange disclosure · NGX disclosure
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Web presence
Contact details Custodian Investment PLC publishes online
- Address
- 18 Commercial Ave, Lagos, Lagos State
- Phone
- +23412774000
- Website
- linktr.ee/custodianplc
- [email protected]
- Social
- Listed as
- Insurance agency
From the business listing “Custodian Investment Plc”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.
Directors & ownership
Who controls Custodian Investment PLC
Filings & disclosures
- View document →CUSTODIAN INVESTMENT PLC EARNINGFORCASTEarnings forecast10 June 2026
- View document →CUSTODIAN INVESTMENT PLC-CUSTODIAN INVESTMENT PLC ANNUAL GENERAL MEETING RESOLUTIONSCorporate Actions11 May 2026
- View document →CUSTODIAN INVESTMENT PLC- QUARTER 1 - FINANCIAL STATEMENT FOR 2026Financial Statements28 April 2026
- View document →CUSTODIAN INVESTMENT PLC- NOTICES OF BOARD MEETING (BM) - NOTICEBoard meeting7 April 2026
- View document →CUSTODIAN INVESTMENT PLC-CUSTODIAN INVESTMENT PLC DIVIDEND CORPORATE ACTION ANNOUNCEMENTCorporate Actions2 April 2026
- View document →Annual general meeting disclosureAnnual general meeting2 April 2026
- View document →Board meeting disclosureBoard meeting1 April 2026
- View document →CUSTODIAN INVESTMENT PLC- AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025Financial Statements1 April 2026
Beneficial ownership
Who owns and controls Custodian Investment PLC
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 Custodian Investment 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.
On the same register
Other companies registered in Nigeria in 1991
These companies appear on Nigeria's official register with the same registration year as Custodian Investment PLC. A shared registration year is a fact about the register, not a connection between the companies.
- Jaylees Nigeria Limited
Private Limited Company (Ltd) · 2 January 1991
- Binad International Company LTD
Private Limited Company (Ltd) · 2 January 1991
- Cluster Investment Limited
Private Limited Company (Ltd) · 3 January 1991
- Duru Care Foundation
limited company · 3 January 1991
- Douglas & George Nig LTD
Private Limited Company (Ltd) · 3 January 1991
- Jorita LTD
Private Limited Company (Ltd) · 4 January 1991
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: Activities auxiliary to financial services and insurance activities
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 Custodian Investment PLC operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.