Back

CFAO MOTORS NIG LTD

LEI: 029200484B3Q61D8GB67
Nigeria
Last updated: May 4, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
029200484B3Q61D8GB67
Registration ID
1561(ID: RA000469)
Legal Form
9999(LIMITED)
Jurisdiction
Nigeria
Legal address country
Nigeria

Entity Names

Legal Name

CFAO MOTORS NIG LTD(Language: en)

Addresses

Legal Address

PLOT 1090 ADEOLA ODEKU STREET
VICTORIA ISLAND
LAGOS, NG-LA, 101241, Nigeria

Loading map...

Headquarters Address

PLOT 1090 ADEOLA ODEKU STREET
VICTORIA ISLAND
LAGOS, NG-LA, 101241, Nigeria

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CFAO MOTORS NIG LTD is registered under jurisdiction NG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "CFAO MOTORS NIG LTD" to the entity you expect.
  2. •Check local registration number 1561 against authority RA000469.
  3. •Confirm the validation source RA000469 and reference 1561.

Related links

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CFAO MOTORS NIG LTD, identified by the LEI 029200484B3Q61D8GB67. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 1561) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 029200067A7K6CH0H586. Key dates associated with this registration include its initial establishment on May 4, 2022, its most recent update on May 4, 2026, and a scheduled renewal date of May 4, 2026.

Maintaining an active and up-to-date LEI is crucial for CFAO MOTORS NIG LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000469 (as 1561).

Registration Details

Timeline

  • Initial Registration
    May 4, 2022
  • Last Updated
    May 4, 2026
  • Next Renewal
    May 4, 2026

Validation

Primary Validation

Authority ID
RA000469
Registration Number
1561

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
029200067A7K6CH0H586

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CFAO MOTORS NIG LTD
LEI: 029200484B3Q61D8GB67
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found