Keep updated
Get in touch
Canonical ID: nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ded0816dd93d0fff921a034333f23c10377a7f53 | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:incorporationDate | 2016-11-10 | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:name | EAGLE SQUARE GENERAL TRADING CO LTD | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:notes | NLISWe.17 - EAGLE SQUARE GENERAL TRADING CO LTD Date of Registration: 10/11/2016 RC: 1373621 Address: No. 43, Ibrahim Taiwo Road Opposite Gap Hotel Kano State Reason for designation: Eagle Square General Trading transferred the sum of N165 Million to Abubakar Adamu Yellow in 2018. Eagle Square General Trading transferred the sum of N480Million to Usaini Adamu between 2017 and 2018. Eagle Square General Trading transferred the sum of N347Million to Bahafs Global Ventures between 2017 and 2018. | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:registrationNumber | RC1373621 | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:sourceUrl | https://nigsac.gov.ng/EntSancDetails?id=5 | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-84ad70d78e68fad5996a316e351c87fe1889c659 | ||||