PODER FINANCE COMPANY LTD

Entity Information

Legal Entity Identifier (LEI): 0292006878F8Q7W6I585
Registration ID: 1806020(ID: RA000469)
Legal Form: 9999(LIMITED)
Jurisdiction: Nigeria
Legal address country: Nigeria

Entity Names

Legal Name

PODER FINANCE COMPANY LTD(Language: en)

Addresses

Legal Address

NO 8 PROVIDENCE STREET

LEKKI

LEKKI, NG-LA, 105102, Nigeria

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Headquarters Address

NO 8 PROVIDENCE STREET

LEKKI

LEKKI, NG-LA, 105102, Nigeria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is March 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

PODER FINANCE COMPANY 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

•Match the legal name "PODER FINANCE COMPANY LTD" to the entity you expect.
•Check local registration number 1806020 against authority RA000469.
•Confirm the validation source RA000469 and reference 1806020.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PODER FINANCE COMPANY LTD, identified by the LEI 0292006878F8Q7W6I585. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 1806020) 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 "ISSUED", managed by the Local Operating Unit (LOU) 029200067A7K6CH0H586. Key dates associated with this registration include its initial establishment on Mar 30, 2026, its most recent update on Apr 23, 2026, and a scheduled renewal date of Mar 30, 2027.

Maintaining an active and up-to-date LEI is crucial for PODER FINANCE COMPANY 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 1806020).

Registration Details

Timeline

Initial Registration
Mar 30, 2026
Last Updated
Apr 23, 2026
Next Renewal
Mar 30, 2027

Validation

Primary Validation

Authority ID: RA000469
Registration Number: 1806020

Status Information

Registration Status

ISSUED

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