Afex Capital Limited
ActiveRegistered as “AFEX CAPITAL LIMITED”
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
- 7325289What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 31 January 2024More Nigeria companies from 2024 →
- Registered address
- 1ST FLOOR GOLDCREST PLAZA BY MEGA CHICKEN, IKOTA BUS STOP LEKKI EPE EXPRESSWAY, LEKKI, NG-LA, NG
- Region
- LEKKI
- Tax ID
- —
- LEI (Legal Entity Identifier)
- 0292005612D6P5C7C331
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 Afex Capital Limited
Afex Capital Limited is a Private Limited Company (Ltd) in LEKKI, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7325289. The company was registered on 31 January 2024. That made it about 2 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 Afex Capital Limited
Beneficial ownership
Who owns and controls Afex Capital Limited
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 Afex Capital 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.
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 Afex Capital Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.