Control Risks Services (West Africa) LTD
ActiveRegistered as “CONTROL RISKS SERVICES (WEST AFRICA) LTD”
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
- 2522580008507What is an RC number? →
- Legal form
- FHZY
- Registered address
- PLOT 283A, AKIN OLUGBADE STREET, VICTORIA ISLAND, NG-LA, NG
- Region
- VICTORIA ISLAND
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 984500739BCB0847C998
Overview
What we know about Control Risks Services (West Africa) LTD
Control Risks Services (West Africa) LTD is a FHZY in VICTORIA ISLAND, Nigeria. It is recorded with GLEIF — Global LEI Foundation under registration number 2522580008507. Its current status is active. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Control Risks Services (West Africa) LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation 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: FHZY
Registered as a FHZY with GLEIF — Global LEI Foundation, Nigeria. What is an RC number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.