Search for your Legal Entity Identifier by entering your LEI or company name.
Problem finding database.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
DELEON INVESTMENT AND ASSETS MANAGEMENT LIMITED
ACTIVE
LEI: 0292003518C9N5Y2I221
LAPSED
Nigeria, LEKKI, 1 ITUMO OGBONNA STREET, LEKKI PHASE 1, 106104
Legal Name
DELEON INVESTMENT AND ASSETS MANAGEMENT LIMITED
Registered At
Company Registry (Corporate Affairs Commission)
Nigeria, Nigeria
RA000469
Registration Authority Entity ID
1293244
Legal Jurisdiction
NG
Entity Category
GENERAL
Entity Legal Form Code
9999
Entity Status
ACTIVE
Addresses
Legal Address
1 ITUMO OGBONNA STREET
LEKKI PHASE 1
106104
LEKKI
NG-LA
NG | Nigeria
Headquarters Address
1 ITUMO OGBONNA STREET
LEKKI PHASE 1
106104
LEKKI
NG-LA
NG | Nigeria
Registration Details
LEI Initial Registration Date
2019-01-23
LEI Last Update Date
2022-01-23
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-01-23
Managing LOU
CENTRAL SECURITIES CLEARING SYSTEM PLC
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results