Nigeria

Pine Petosan LTD

Active

Registered as “PINE PETOSAN 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
248133What is an RC number?
Legal form
Private Limited Company (Ltd)
Registered address
131 OBAFEMI AWOLOWO WAY, ALAUSA IKEJA, LAGOS, NG-LA, NG
Region
LAGOS
Tax ID
LEI (Legal Entity Identifier)
0292005397E0L4XH4A23

At a glance

Primary sector
Finance & Investment
On the register
1994 · 32 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 Pine Petosan LTD

Pine Petosan LTD is a Private Limited Company (Ltd) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 248133. The company was registered on 2 June 1994. That made it about 32 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 19 June 2026.

Directors & ownership

Who controls Pine Petosan LTD

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: Financial Consultancy

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 Pine Petosan LTD operate in?

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