Application For Registration of Company - Obinaco U. Enterprise Nigeria Limited

Report generated on 04:48 Saturday, 30 September 2023
Status Report
COMPANY DETAILS
Company Name OBINACO U. ENTERPRISE NIGERIA LIMITED
RC Number 7160306
Date of Registration Sep 29, 2023
Company Type PRIVATE COMPANY LIMITED BY SHARES
39, OLUOBASANJO ROAD PORT HARCOURT,

Registered Address
PORT HARCOURT, RIVERS STATE, NIGERIA
Head Office Address NIL
Post Code NIL
Email OBINNACO4JOY16@YAHOO.COM
Status ACTIVE
DEALERS AND SUPPLIERS OF INDUSTRIAL

Principal Business Activity
EQUIPMENT
Due Date of Accounts Made up to 29/03/2024 / Due by 29/03/2025
1,000,000(One
Total ORDINARY
Million Naira )
1,000,000 (
Total Share Capital In Figure ONE
MILLION)
Corporate Affairs Commission

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Stamp Duty 2023-9918-
Electronic http://stampduty.gov.ng/verification
Cert. No: 74054-67697
Stamp here:
SHARE DETAILS
AGGREGATE NOMINAL VALUE

CLASS OF NOMINAL VALUE OF TOTAL NUMBER OF
S/N (Number of shares issued
SHARE EACH ISSUED SHARE ISSUED SHARES
multiplied by nominal value)
1 ORDINARY 1 1,000,000 1,000,000
Persons with significant control (PSC)
1. NAME OBINNA OBAJE
EMAIL OBINNACO4JOY@YAHOO.COM
GENDER MALE
DATE OF BIRTH September 1974
NO 39, OLUOBASANJO ROAD PORT

SERVICE ADDRESS HARCOURT, PORT HARCOURT, RIVERS
STATE, NIGERIA

RESIDENTIAL ADDRESS HARCOURT, PORT HARCOURT, RIVERS
STATE, NIGERIA
TAX RESIDENCY NIGERIA
DATE OF PSC Sep 26, 2023
Does the PSC directly or indirectly hold at

least 5% of the shares or interest in a YES Directly: [70%] and Indirectly: [0%]
company or limited liability partnership ?

least 5% of the voting rights in a YES Directly: [ 70 %] and Indirectly: [0%]
Does the PSC directly or indirectly hold

NO
the right to appoint or remove a majority

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
of the directors or partners in a company
or limited liability partnership ?
Does the PSC otherwise have the right to

exercise or is actually exercising
NO
significant influence or control over a
Does the PSC have the right to exercise, or
actually exercise significant influence or
control over the activities of a trust or firm,
NO
whether or not it is a legal entity, but would
itself satisfy any of the first four conditions if
it were an individual ?
2. NAME OBINNA UGOCHUKWU KINGSLEY
GENDER MALE
DATE OF BIRTH October 2003
N0 39, OLUOBASANJO ROAD PORT

STATE, NIGERIA

STATE, NIGERIA
TAX RESIDENCY NIGERIA
DATE OF PSC Sep 26, 2023

least 5% of the shares or interest in a YES Directly: [30%] and Indirectly: [0%]

YES Directly: [ 30 %] and Indirectly: [0%]
least 5% of the voting rights in a

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
Does the PSC directly or indirectly hold

the right to appoint or remove a majority
NO
of the directors or partners in a company
or limited liability partnership ?
Does the PSC otherwise have the right to

exercise or is actually exercising
NO
significant influence or control over a
Does the PSC have the right to exercise, or
actually exercise significant influence or
control over the activities of a trust or firm,
NO
whether or not it is a legal entity, but would
itself satisfy any of the first four conditions if
it were an individual ?
DIRECTOR'S DETAILS
1. ROLE TYPE DIRECTOR
SURNAME OBINNA
FIRSTNAME OBAJE
OTHER NAME
PHONE NUMBER 08033390150
NATIONALITY NIGERIA
NO 39, OLUOBASANJO ROAD PORT HARCOURT,

SERVICE ADDRESS
NO 39, OLUOBASANJO ROAD PORT HARCOURT,

RESIDENTIAL ADDRESS
GENDER MALE

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
DATE OF APPOINTMENT Sep 29, 2023
STATUS ACTIVE
2. ROLE TYPE DIRECTOR
SURNAME OBINNA
FIRSTNAME UGOCHUKWU
OTHER NAME KINGSLEY
NATIONALITY NIGERIA
N0 39, OLUOBASANJO ROAD PORT HARCOURT,

SERVICE ADDRESS
N0 39, OLUOBASANJO ROAD PORT HARCOURT,

RESIDENTIAL ADDRESS
GENDER MALE
STATUS ACTIVE
SECRETARY'S DETAILS
1. 1. ROLE TYPE SECRETARY_COMPANY
SURNAME OBINNA
FIRSTNAME UGOCHUKWU

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
NATIONALITY NIGERIA

STATE, NIGERIA
RESIDENTIAL ADDRESS NIGERIA
GENDER MALE
STATUS ACTIVE
SHAREHOLDERS
1. 1. ROLE TYPE SHAREHOLDER
SURNAME OBINNA
FIRSTNAME OBAJE
OTHER NAME
NATIONALITY NIGERIA

STATE, NIGERIA

STATE, NIGERIA

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
TYPE OF SHARE ORDINARY
NUMBER OF SHARES ALLOTTED 700,000
GENDER MALE
DATE OF ALOTTMENT Sep 29, 2023
STATUS ACTIVE
2. 2. ROLE TYPE SHAREHOLDER
SURNAME OBINNA
FIRSTNAME UGOCHUKWU
OTHER NAME KINGSLEY
NATIONALITY NIGERIA

STATE, NIGERIA

STATE, NIGERIA
TYPE OF SHARE ORDINARY
NUMBER OF SHARES ALLOTTED 300,000
GENDER MALE
DATE OF ALOTTMENT Sep 29, 2023

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:
STATUS ACTIVE
This is the true extract of the company's status from the Register as at 30 September 2023.

Certified Extract
A. G. ABUBAKAR
Registrar General
30, September 2023
Verify
Cert. No: 74054-67697
Stamp here:

Application For Registration of Company - Obinaco U. Enterprise Nigeria Limited

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Report generated on 04:48 Saturday, 30 September 2023

Company Name OBINACO U. ENTERPRISE NIGERIA LIMITED

Date of Registration Sep 29, 2023

Company Type PRIVATE COMPANY LIMITED BY SHARES

39, OLUOBASANJO ROAD PORT HARCOURT,

Head Office Address NIL

Post Code NIL

DEALERS AND SUPPLIERS OF INDUSTRIAL

Due Date of Accounts Made up to 29/03/2024 / Due by 29/03/2025

Corporate Affairs Commission

AGGREGATE NOMINAL VALUE

Persons with significant control (PSC)

1. NAME OBINNA OBAJE

DATE OF BIRTH September 1974

NO 39, OLUOBASANJO ROAD PORT

NO 39, OLUOBASANJO ROAD PORT

TAX RESIDENCY NIGERIA

DATE OF PSC Sep 26, 2023

Does the PSC directly or indirectly hold at

Does the PSC directly or indirectly hold at

Does the PSC directly or indirectly hold

Corporate Affairs Commission

Does the PSC otherwise have the right to

2. NAME OBINNA UGOCHUKWU KINGSLEY

DATE OF BIRTH October 2003

N0 39, OLUOBASANJO ROAD PORT

N0 39, OLUOBASANJO ROAD PORT

TAX RESIDENCY NIGERIA

DATE OF PSC Sep 26, 2023

Does the PSC directly or indirectly hold at

Does the PSC directly or indirectly hold at

Corporate Affairs Commission

Does the PSC directly or indirectly hold

Does the PSC otherwise have the right to

1. ROLE TYPE DIRECTOR

PHONE NUMBER 08033390150

NO 39, OLUOBASANJO ROAD PORT HARCOURT,

NO 39, OLUOBASANJO ROAD PORT HARCOURT,

Corporate Affairs Commission

DATE OF APPOINTMENT Sep 29, 2023

2. ROLE TYPE DIRECTOR

OTHER NAME KINGSLEY

PHONE NUMBER 08033390150

N0 39, OLUOBASANJO ROAD PORT HARCOURT,

N0 39, OLUOBASANJO ROAD PORT HARCOURT,

DATE OF BIRTH October 2003

DATE OF APPOINTMENT Sep 29, 2023

1. 1. ROLE TYPE SECRETARY_COMPANY

Corporate Affairs Commission

PHONE NUMBER 08033390150

NO 39, OLUOBASANJO ROAD PORT

RESIDENTIAL ADDRESS NIGERIA

DATE OF BIRTH October 2003

DATE OF APPOINTMENT Sep 29, 2023

1. 1. ROLE TYPE SHAREHOLDER

PHONE NUMBER 08033390150

NO 39, OLUOBASANJO ROAD PORT

NO 39, OLUOBASANJO ROAD PORT

Corporate Affairs Commission

NUMBER OF SHARES ALLOTTED 700,000

DATE OF BIRTH September 1974

DATE OF ALOTTMENT Sep 29, 2023