Kenechukwu Microfinance Bank Nigeria PLC
ActiveRegistered as “KENECHUKWU MICROFINANCE BANK NIGERIA PLC.”
Confidence: Baseline
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
- 692871What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 21 May 2007More Nigeria companies from 2007 →
- 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 Kenechukwu Microfinance Bank Nigeria PLC
Kenechukwu Microfinance Bank Nigeria PLC is a Public Limited Company (PLC) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 692871. The company was registered on 21 May 2007. That made it about 19 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Web presence
Contact details Kenechukwu Microfinance Bank Nigeria PLC publishes online
- Address
- 46, Enugu Road, P.M.B. 2044 Nsukka, Enugu State, Nigeria., Nsukka
- Phone
- +2347067625025
- Website
- kenechukwumfb.com
- [email protected]
- Social
- Listed as
- Financial service
From the business listing “Kenechukwu Microfinance Bank Nigeria PLC”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.
Directors & ownership
Who controls Kenechukwu Microfinance Bank Nigeria PLC
Beneficial ownership
Who owns and controls Kenechukwu Microfinance Bank Nigeria PLC
2 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.
2 beneficial owners on file for Kenechukwu Microfinance Bank Nigeria 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.
Network
Companies connected through Directors
People recorded as controlling Kenechukwu Microfinance Bank Nigeria PLC 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 2007
These companies appear on Nigeria's official register with the same registration year as Kenechukwu Microfinance Bank Nigeria PLC. A shared registration year is a fact about the register, not a connection between the companies.
- Azman Oil And Gas Limited
Private Limited Company (Ltd) · 3 January 2007
- Teeps Project & Consult Limited
Private Limited Company (Ltd) · 3 January 2007
- Pascal Scientific Limited
Private Limited Company (Ltd) · 3 January 2007
- Destination Allianz (Nigeria) Limited
Private Limited Company (Ltd) · 3 January 2007
- Cynoviafes Limited
Private Limited Company (Ltd) · 4 January 2007
- Olafeosen Project Management Nigeria Limited
Private Limited Company (Ltd) · 4 January 2007
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)
Registered as a Public Limited Company (PLC) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Baseline · 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 Kenechukwu Microfinance Bank Nigeria PLC operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.