TOPWIDE VENTURES LIMITED

Entity Information

Legal Entity Identifier (LEI): 984500S13EAD546CJF08
Registration ID: 292676(ID: RA000469)
Legal Form: FHZY
Jurisdiction: Nigeria
Legal address country: Nigeria

Entity Names

Legal Name

TOPWIDE VENTURES LIMITED(Language: en)

Addresses

Legal Address

23, ISA WILLIAMS STREET

BALOGUN, NG-LA, 101227, Nigeria

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Headquarters Address

Plot 30 Animashaun Street, Off Bode Thomas Street

Lagos, NG-LA, 101241, 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 6, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TOPWIDE VENTURES 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 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 "TOPWIDE VENTURES LIMITED" to the entity you expect.
•Check local registration number 292676 against authority RA000469.
•Confirm the validation source RA000469 and reference 292676.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TOPWIDE VENTURES LIMITED, identified by the LEI 984500S13EAD546CJF08. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 292676) and lists its legal address country as Nigeria. It operates under the legal structure defined as "FHZY", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 6, 2025, its most recent update on Sep 22, 2026, and a scheduled renewal date of Nov 6, 2027.

Maintaining an active and up-to-date LEI is crucial for TOPWIDE VENTURES 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 292676).

Registration Details

Timeline

Initial Registration
Nov 6, 2025
Last Updated
Sep 22, 2026
Next Renewal
Nov 6, 2027

Validation

Primary Validation

Authority ID: RA000469
Registration Number: 292676

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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