Nigeria

Pinefields Investment Services Limited

Active

Registered as “PINEFIELDS INVESTMENT SERVICES LIMITED

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
278533What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
27 August 1995More Nigeria companies from 1995
Registered address
30 JUBILEE ROAD ABA, ABIA STATE, ABA, NG-AB, NG
Region
ABA
Tax ID
LEI (Legal Entity Identifier)
0292001427H0P4XCH734

At a glance

Primary sector
Finance & Investment
On the register
1995 · 31 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 Pinefields Investment Services Limited

Pinefields Investment Services Limited is a Private Limited Company (Ltd) in ABA, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 278533. The company was registered on 27 August 1995. That made it about 30 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 Pinefields Investment Services Limited

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 Pinefields Investment Services Limited operate in?

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