Okuku Microfinance Bank Limited
ActiveRegistered as “OKUKU MICROFINANCE BANK LIMITED”
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
- 183831What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 6 January 1992More Nigeria companies from 1992 →
- Tax ID
- —
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 Okuku Microfinance Bank Limited
Okuku Microfinance Bank Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 183831. The company was registered on 6 January 1992. That made it about 34 years old at the last registry check. Its current status is active. It operates in financial consultancy. Fylings classifies its primary sector as finance & investment. This record was last verified on 18 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Okuku Microfinance Bank Limited
Beneficial ownership
Who owns and controls Okuku Microfinance Bank Limited
6 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.
6 beneficial owners on file for Okuku Microfinance Bank 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 Okuku Microfinance Bank Limited are also linked to these companies.
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 1992
These companies appear on Nigeria's official register with the same registration year as Okuku Microfinance Bank Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Ba-A-Ba Tee & Associates Nig LTD
Private Limited Company (Ltd) · 2 January 1992
- Ed-Littledrops LTD
Private Limited Company (Ltd) · 2 January 1992
- Moni Pulo Limited
Private Limited Company (Ltd) · 2 January 1992
- Malob Nigeria Limited
Private Limited Company (Ltd) · 2 January 1992
- Ari-J Nigltd
limited company · 2 January 1992
- Gheevam Groups Nig LTD
Private Limited Company (Ltd) · 2 January 1992
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 Consultancy
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 Okuku Microfinance Bank Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.