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Chapel Hill Denham Securities Limited

Financial services · Bank

Chapel Hill Denham Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Chapel Hill Denham Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`IXJ603.00001.ME.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHDENGL1`				[sources]
Address	45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS LAGOS NIGERIA · 45 SAKA TINUBU STREET VICTORIA ISLAND LAGOS NIGERIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-029200983C2P2VD2C770 · bic-CHDENGL1 · fatca-363f10eda12fd291daea4fedaafb39c25896bd47

For experts: raw data explorer

Factsheet Data sources

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