STONEX FINANCIAL NIGERIA LIMITED

LEI: 213800QE7GIA1LEHZ809
Nigeria
Last updated: Oct 29, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800QE7GIA1LEHZ809
Registration ID
1157178(ID: RA000469)
Legal Form
9999(COMPANY LIMITED BY SHARES)
Jurisdiction
Nigeria
Legal address country
Nigeria

Entity Names

Legal Name

STONEX FINANCIAL NIGERIA LIMITED(Language: en)

Other Names

  • TELLIMER CAPITAL LIMITED(Language: en)

Addresses

Legal Address

8TH FLOOR POST SQUARE
PLOT 1039 ADEOLA ODEKU STREET4
VICTORIA ISLAND
LAGOS, NG-LA, 106104, Nigeria

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Headquarters Address

8TH FLOOR POST SQUARE
PLOT 1039 ADEOLA ODEKU STREET
VICTORIA ISLAND
LAGOS, NG-LA, 106104, 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 November 26, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

STONEX FINANCIAL NIGERIA LIMITED 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 linked to LEI 213800ZBUWGSGUADS465, with relationship status active. Ultimate parent is linked to LEI 549300JUF07L8VF02M60, with relationship status active.

How to verify this entity

  1. Match the legal name "STONEX FINANCIAL NIGERIA LIMITED" to the entity you expect.
  2. Check local registration number 1157178 against authority RA000469.
  3. Confirm the validation source RA000469 and reference 1157178.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to STONEX FINANCIAL NIGERIA LIMITED, identified by the LEI 213800QE7GIA1LEHZ809. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 1157178) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (COMPANY LIMITED BY SHARES)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 26, 2014, its most recent update on Oct 29, 2025, and a scheduled renewal date of Nov 26, 2026.

Maintaining an active and up-to-date LEI is crucial for STONEX FINANCIAL NIGERIA LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 1157178).

Registration Details

Timeline

  • Initial Registration
    Nov 26, 2014
  • Last Updated
    Oct 29, 2025
  • Next Renewal
    Nov 26, 2026

Validation

Primary Validation

Authority ID
RA000469
Registration Number
1157178

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800ZBUWGSGUADS465

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300JUF07L8VF02M60

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800ZBUWGSGUADS465
View Details
Ultimate Parent
LEI: 549300JUF07L8VF02M60
View Details
STONEX FINANCIAL NIGERIA LIMITED
LEI: 213800QE7GIA1LEHZ809
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