CONTROL RISKS SERVICES (WEST AFRICA) LTD

984500739BCB0847C998Copied!

ACTIVE ISSUED 🇳🇬 Nigeria

CONTROL RISKS SERVICES (WEST AFRICA) LTD is an active legal entity registered in Nigeria (NG). LEI code: 984500739BCB0847C998. The LEI was first issued on Feb 7, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 984500739BCB0847C998 Legal Name CONTROL RISKS SERVICES (WEST AFRICA) LTD Status ACTIVE Jurisdiction 🇳🇬 Nigeria (NG) Category General Entities Legal Form Not Applicable Registration # 2522580008507

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2026 Last Updated Feb 7, 2026 Next Renewal Feb 7, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
PLOT 283A, AKIN OLUGBADE STREET
VICTORIA ISLAND
NG-LA
101241
NG
Headquarters Address
Atlantic House, 121 Louis Solomon Close (off Ahmadu Bello Way) Victoria Island, Lagos, Nigeria
Lagos
NG-LA
106104
NG

📅 Registration Timeline

First Issued
Feb 7, 2026 — LEI initially registered
Last Updated
Feb 7, 2026 — Record data last refreshed
Next Renewal
Feb 7, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00739BCB0847C9
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CONTROL RISKS SERVICES (WEST AFRICA) LTD? +

The Legal Entity Identifier (LEI) for CONTROL RISKS SERVICES (WEST AFRICA) LTD is 984500739BCB0847C998. This 20-character code uniquely identifies CONTROL RISKS SERVICES (WEST AFRICA) LTD in global financial transactions as per ISO 17442.

Is CONTROL RISKS SERVICES (WEST AFRICA) LTD's LEI active? +

Yes, CONTROL RISKS SERVICES (WEST AFRICA) LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 7, 2026 and is due for renewal on Feb 7, 2027.

Where is CONTROL RISKS SERVICES (WEST AFRICA) LTD registered? +

CONTROL RISKS SERVICES (WEST AFRICA) LTD is registered in Nigeria (jurisdiction: NG). The entity is registered under business register number 2522580008507.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CONTROL RISKS SERVICES (WEST AFRICA) LTD, registered in Nigeria. The LEI code 984500739BCB0847C998 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.