Transnational Corporation PLC
ActiveRegistered as “TRANSNATIONAL CORPORATION 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
- 611238What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 16 November 2004More Nigeria companies from 2004 →
- Registered address
- 38 GLOVER ROAD, IKOYI, LAGOS, NG-LA, NG
- Region
- LAGOS
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 029200663B7M4CD1H644
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 Transnational Corporation PLC
Transnational Corporation PLC is a Public Limited Company (PLC) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 611238. The company was registered on 16 November 2004. That made it about 21 years old at the last registry check. Its current status is active. It operates in financial services activities, except insurance and pension funding. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 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
Other
Exchange disclosure · NGX disclosure
Financial Statements
Exchange disclosure · NGX disclosure
Other
Exchange disclosure · NGX disclosure
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Transnational Corporation PLC
Filings & disclosures
- View document →TRANSNATIONAL CORPORATION PLC - AGM RESOLUTIONSOther8 May 2026
- View document →TRANSNATIONAL CORPORATION PLC - PRESS RELEASE ON Q1 2026 FINANCIAL STATEMENTSOther27 April 2026
- View document →TRANSNATIONAL CORPORATION PLC- QUARTER 1 - FINANCIAL STATEMENT FOR 2026Financial Statements24 April 2026
- View document →Board meeting disclosureBoard meeting17 April 2026
- View document →TRANSNATIONAL CORPORATION PLC - AMENDED CORPORATE ACTION ANNOUNCEMENTOther9 April 2026
- View document →Annual general meeting disclosureAnnual general meeting9 April 2026
- View document →TRANSNATIONAL CORPORATION PLC - NCCG REPORT FOR FY 2025Other1 April 2026
- View document →TRANSNATIONAL CORPORATION PLC - NOTICE OF CLOSED PERIODOther31 March 2026
Beneficial ownership
Who owns and controls Transnational Corporation 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 Transnational Corporation 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 2004
These companies appear on Nigeria's official register with the same registration year as Transnational Corporation PLC. A shared registration year is a fact about the register, not a connection between the companies.
- Arme Nigeria Limited
Private Limited Company (Ltd) · 2 January 2004
- Agribreed Feed Limited
Private Limited Company (Ltd) · 2 January 2004
- Tauba Hotels Limited
Private Limited Company (Ltd) · 2 January 2004
- Moelink Company Limited
Private Limited Company (Ltd) · 2 January 2004
- Futasa Data Designs Limited
Private Limited Company (Ltd) · 2 January 2004
- Al-Mahruf Emergency Evacuation & Relief Foundation
incorporated trustees body · 3 January 2004
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: Financial services activities, except insurance and pension funding
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 Transnational Corporation PLC operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.