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Nigeria

Nanman Bureau De Change Limited

Active

Registered as “NANMAN BUREAU DE CHANGE LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
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
How Fylings scores confidence →
Registration number
710273What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
20 September 2007More Nigeria companies from 2007 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2007 · 19 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 Nanman Bureau De Change Limited

Nanman Bureau De Change Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 710273. The company was registered on 20 September 2007. That made it about 18 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 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2007–20262 total events

Directors & ownership

Who controls Nanman Bureau De Change Limited

Beneficial ownership

Who owns and controls Nanman Bureau De Change Limited

4 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.

4 beneficial owners on file for Nanman Bureau De Change Limited

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 Nanman Bureau De Change Limited are also linked to these companies.

Hajara Yusuf· linked to 2 companies
🇳🇬 Gona Delight Company Limited
Aisha Abubakar· linked to 13 companies
🇳🇬 Allworth Engineering LTD🇳🇬 Ebbo Frozen Foods Nig LTD🇳🇬 Garewa Investments Nigeria Limited🇳🇬 Nagarta Grain & Stores LTD🇳🇬 Rahina S Global Services Limited🇳🇬 Raisa Farms LTD+6 more →
Maryam Abubakar· linked to 7 companies
🇳🇬 Crystal White Architects LTD🇳🇬 Ebbo Frozen Foods Nig LTD🇳🇬 Florish Engineering Limited🇳🇬 M/S Merit Homes LTD🇳🇬 Momobu Ventures LTD🇳🇬 Rimaa Global Services Limited

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 Nanman Bureau De Change Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 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: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) 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 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 Nanman Bureau De Change Limited operate in?

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