LEI Registrar

DUKIA GOLD AND PRECIOUS METALS REFINING CO. LTD.

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LEI: 029200477B3Q3D0H1D14
Nigeria (NG)
Last updated: April 12, 2026 at 14:03:14
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
029200477B3Q3D0H1D14
Legal Form
9999 (LIMITED)
Jurisdiction
Nigeria (NG)
General Category
GENERAL
Registration Details
Initial Registration
April 11, 2022 at 16:36:03
Creation Date
March 4, 2019 at 14:21:10
Registered At
RA000469
Registered As
1564963

Entity Names

Legal Name
DUKIA GOLD AND PRECIOUS METALS REFINING CO. LTD.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

2A, IDOWU OLAITAN STREET
GBAGADA ESTATE PHASE 2
100234, SHOMOLU
Lagos,Nigeria (NG)

Headquarters Address

2A, IDOWU OLAITAN STREET
GBAGADA PHASE 2
100234, SHOMOLU
Lagos,Nigeria (NG)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 11, 2022 at 16:36:03
Last Updated
April 12, 2026 at 14:03:14
Next Renewal
April 11, 2026 at 12:36:03(26 days ago)

Validation

Primary Validation

Authority ID
RA000469
Registration Number
1564963

DUKIA GOLD AND PRECIOUS METALS REFINING CO. LTD. (LEI: 029200477B3Q3D0H1D14) is a 9999 (LIMITED) was initially registered on April 11, 2022 in Nigeria (NG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 12, 2026 at 14:03:14. The renewal was due on April 11, 2026 and is now overdue.

The headquarters is located in SHOMOLU, Lagos, NG. The legal address is in SHOMOLU, Lagos, NG.

The LEI is managed by 029200067A7K6CH0H586. The entity is registered as 1564963 with authority ID RA000469.