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LEI record

· Nigeria

KOFANA SECURITIES AND INVESTMENT LTD

KOFANA SECURITIES AND INVESTMENT LTD in UYO — Lapsed LEI 0292001323F1Q3ACD554, registered 2016.

LapsedActive
0292
00
1323F1Q3ACD5
54
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
LIMITED
Jurisdiction
Nigeria
Registered
15 Jun 2016
Next renewal
15 Jun 2026

Reference data

Identity

LEI
0292001323F1Q3ACD554
Legal form
LIMITED9999
Registration authority
Company Registryentity ID 657646
Legal address
119 ORON ROAD BY UDOTUNG UBO JUNCTION, UYO AKWA IBOM STATE, UYO, 520001, NG
Location
UYO, Akwa Ibom, Nigeria
HQ address
119 ORON ROAD BY UDOTUNG UBO JUNCTION, UYO AKWA IBOM STATE, UYO, NG
Initial registration
15 Jun 2016
Last updated
15 Jun 2026
Managing LOU (issuer)
CENTRAL SECURITIES CLEARING SYSTEM PLC029200067A7K6CH0H586

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about KOFANA SECURITIES AND INVESTMENT LTD

KOFANA SECURITIES AND INVESTMENT LTD is a LIMITED registered in UYO, Nigeria and holds an LEI in its own name.

The LEI has been on record for 10 years, since 15 Jun 2016. That is about 5 years earlier than the median LEI in Nigeria, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 137 days overdue: it fell due 15 Jun 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Company Registry under registry number 657646, and the LEI itself is issued and maintained by CENTRAL SECURITIES CLEARING SYSTEM PLC, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Nigeria