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Nigeria

Abc Microfinance Bank (Nig) LTD

Status not on public record

Registered as “ABC MICROFINANCE BANK (NIG) LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 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
295649What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
25 June 1996More Nigeria companies from 1996 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
1996 · 30 yrs
Activity
Appears inactive

CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Abc Microfinance Bank (Nig) LTD

Abc Microfinance Bank (Nig) LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 295649. The company was registered on 25 June 1996. That made it about 30 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 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 · 1996–20262 total events

Directors & ownership

Who controls Abc Microfinance Bank (Nig) LTD

Beneficial ownership

Who owns and controls Abc Microfinance Bank (Nig) LTD

2 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.

2 beneficial owners on file for Abc Microfinance Bank (Nig) LTD

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

On the same register

Other companies registered in Nigeria in 1996

These companies appear on Nigeria's official register with the same registration year as Abc Microfinance Bank (Nig) LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 1996 →

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 Abc Microfinance Bank (Nig) LTD operate in?

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