Statements: DESERT EXCHANGE VENTURES LIMITED

Canonical ID: nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	85a5b6e340eb7deac8022a34939a58d280da7c9e	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:incorporationDate`	2015-06-07	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:name`	DESERT EXCHANGE VENTURES LIMITED	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:notes`	NLISWe.16 - DESERT EXCHANGE VENTURES LIMITED Date of Registration: 07/05/2015 RC: 1259456 BVN: 22225313767 Address: 18, M.Y.C House Lawan Dambazan Road, Kano State Reason for designation: Desert Exchange Ventures, in 2015 transferred N20 Million to the convict Surajo Abubakar Muhammad. Desert Exchange Ventures in 2016 transferred the sum of N198M to Usaini Adamu. Desert Exchange Ventures in 2015 transferred N63.5Million to Usama Muhammadu. Desert Exchange Ventures in 2015 transferred the sum of 146Million to Habibu Sani Maigida. Desert Exchange Ventures in 2015 transferred the sum of N195Million to Rashab Nig Entrerprises	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:registrationNumber`	RC1259456	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:sourceUrl`	https://nigsac.gov.ng/EntSancDetails?id=4	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23
`LegalEntity:topics`	sanction	ng_nigsac_sanctions	`nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4`	2024-05-23

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