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Page 61 of 65.
Basic Information
File Number:
1820
Address:
8 KASUMU EKEMODE STREET, VICTORIA ISLAND, LAGOS
Main Phone:
01 7008750
Email:
ul@ul-law.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦75,000.00
Sponsored Individuals
Ukiri Edward Ovie
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
September 13, 2018
Basic Information
File Number:
3237
Address:
23 Rasaki Shittu Street , Isheri - Oshun, Ijegun , Lagos , Lagos
Main Phone:
08033006646
Email:
essenceicu@yahoo.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Ojediran Olu Israel
Compliance Officer
Ukwuegbu Christopher Ifechukwu
Managing Partner
Ogbeleje Chukwujekwu Evaristus
Principal Partner
Additional Information
Account Status
ApprovedDate of Registration
July 30, 2026
Basic Information
File Number:
490
Address:
11, Biaduo Street , Off Keffi Street , South/West, Ikoyi , Lagos
Main Phone:
08033051488, 08033379141
Email:
info@unexcapitalng.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦120,000,000.00
Sponsored Individuals
IHEDIWA DAVID
Executive Director
OMAYE EMMANUEL
Sponsored Individual
Director/Partners
IHEDIWA DAVID
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
October 06, 1994
Basic Information
File Number:
97
Address:
36 Marina , Lagos
Main Phone:
08033850819
Email:
moapantaku@unionbankng.com
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Function 3
Derivative Clearing Member
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,194,836,364.05
Sponsored Individuals
Duduyemi Kayode Olutayo
Sponsored Individual
Apantaku Oluwagboyinde Monijesu
Sponsored Individual
Owolabi Olutimehin Eyitope
Sponsored Individual
Akindele Aderemi Akintoye
Sponsored Individual
SOMUYIWA SONUBI
Sponsored Individual
OBIEKWE NNEAMAKA
Sponsored Individual
Kehinde Olutayo Oladigbo
Sponsored Individual
Oseni Oreoluwapo Abolanle
Officer
Afeikhobe Abdullamid
Manager
Ukiwe-Amodu EBITU Ahudiya
Officer
Okongwu Samuel Chukwuma
Compliance Officer
Gabriel Aina Dada Taiwo
Compliance Officer
Adedeji Oluwatobi Rahman
Compliance Officer
Sobowale Olufunmilade Sesan
Manager
Ani Maureen Adaora
Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1019
Address:
57 Marina , Lagos
Main Phone:
+234-1-2807335; +234-1-2808364; +234-1-2808604; +234-1-2808826
Email:
globalinvestorservices@ubagroup.com
Functions
Function 1
Custodian
Function 2
Receiving Banker
Function 3
Securities Leading Agent
Function 4
FMDQ Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦3,077,947,923.00
Sponsored Individuals
Oduntan Deoye Seun
Sponsored Individual
Sonola Taiwo
Sponsored Individual
BANANDA Edward
Compliance Officer
ALAWUBA OLIVER
Managing Director
AKINYEMI MUYIWA
Managing Director
HAMED OLAWALE
Sponsored Individual
Mordi Chukwunweike Emmanuel
Officer
Onuoha Chibuzor Kenneth
Officer
Ojiaku Joy Iyore
Officer
Uwadia Tolulope Anwuli
Manager
Director/Partners
ALAWUBA OLIVER
Managing Director
AKINYEMI MUYIWA
Managing Director
Nnorom N. Emmanuel
Non Executive Director
Abdulqadir Bello J.
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
June 30, 2004
Basic Information
File Number:
70
Address:
3rd and 4th Floors Afriland Towers , 97/105, Broad Street , Marina , Lagos
Main Phone:
07034136059
Email:
uaml.compliance@unitedcapitalplcgroup.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦31,000,000.00
Sponsored Individuals
Osi Ugonnanya
Compliance Officer
Bode-aribisala Dunke
Sponsored Individual
Mojekwu Chukwuma
Sponsored Individual
Oginni Odiri
Managing Director
Babasola Seun
Sponsored Individual
Akehomen Emmanuel
Sponsored Individual
Benjamin Joseph Ikagu
Manager
Bagudu Tanimu Mohammed
Manager
Onoja Unekwu Emmanuel
Manager
Aruna Hillary Tunmise
Compliance Officer
Director/Partners
Oginni Odiri
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
100
Address:
3rd and 4th Floors, Afriland Towers , 97/105, Broad Street , Lagos
Main Phone:
07039069552
Email:
compliance@unitedcapitalplcgroup.com
Functions
Function 1
Issuing House
Function 2
Market Maker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦700,000,000.00
Sponsored Individuals
Lawal Basirat Omobolanle
Compliance Officer
Okafor Obinna Leo
Sponsored Individual
Anene Chukwuma Sunny
Director
Ashade Oladele Peter
Managing Director
Gbadebo Adenrele
Manager
Shomade Oluwasegun Kazeem
Manager
Olufemi Olayiwola
Manager
SHONDE AYOMIDE MUSA
Compliance Officer
Abimbola Paul Osho
Manager
Showunmi Sholanke Samuel
Officer
Adekunle Adewunmi Ebenezer
Compliance Officer
Akinwunmi Samuel Ayodele
Manager
Adesoyin Bisola Fehintola
Manager
Director/Partners
Anene Chukwuma Sunny
Director
Ashade Oladele Peter
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1288
Address:
3rd and 4th Floors, Afriland Towers , 97/105, Broad Street , Lagos Island , Lagos
Main Phone:
08033062887
Email:
securities.compliance@unitedcapitalplcgroup.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Owotomo Akingbola Olulope Simileoluwa
Compliance Officer
Oritsejafor Misan Bawo
Managing Director
Alade Osuntayo Abideen
Sponsored Individual
Ogboye UKpanken Clarisse
Compliance Officer
Akintola Tajudeen Akinsoji
Officer
Adesanya Samson Oluwatobi
Dealing Clerk
Director/Partners
Oritsejafor Misan Bawo
Managing Director
Ike Remigius Uche
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
1223
Address:
3rd and 4th Floors, Afriland Towers , 97/105, Broad Street , Marina , Lagos
Main Phone:
08052319170
Email:
trustees.compliance@unitedcapitalplcgroup.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
ABIODUN-THOMAS MICHAEL
Executive Director
Folahan Adekunle Ezekiel
Manager
Okeke Johnleonard Nnamdi
Officer
Director/Partners
ABIODUN-THOMAS MICHAEL
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
July 03, 2006
Basic Information
File Number:
1268
Address:
42 ahmed onibudo street , Victoria Island , Lagos
Main Phone:
+2348066566800
Email:
eklawal@unitybankng.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦300,000,000.00
Sponsored Individuals
Lawal King Emmanuel
Compliance Officer
Amusa Kofoworola Ameenat
Compliance Officer
Ozode Amobi Stanley
Compliance Officer
Bakwunye Sunny Obijieze
Officer
Additional Information
Account Status
ApprovedDate of Registration
August 15, 2006
Basic Information
File Number:
927
Address:
25 OGUNLANA DRIVE, SURULERE, LAGOS
Main Phone:
08033006038
Email:
info@unityregistrarsng.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Afolami Samuel Olayinka
Sponsored Individual
Ikotun Oladele Moses
Managing Director
Ikotun Oladele Moses
Managing Director
Director/Partners
Ikotun Oladele Moses
Managing Director
Ikotun Oladele Moses
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 21, 2003
Basic Information
File Number:
2016
Address:
Plot 492 Mike Akhigbe Way, Jabi, Abuja , Abuja Federal Capital Territory
Main Phone:
08035965598
Email:
unichambers@yahoo.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Bello-ismail Bintah Fatimah
Managing Director
Salako Olusegun Adeolu
Sponsored Individual
Director/Partners
Bello-ismail Bintah Fatimah
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
1619
Address:
UAC House 1-5 Odunlami Street, off Marina, Lagos , Lagos State
Main Phone:
08060010707
Email:
info@updcplc.com
Functions
Function 1
Property Manager
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦50,000,000.00
Sponsored Individuals
Kalaro Temitope Afolake
Compliance Officer
Ogunniran Hakeel
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
June 29, 2012
Basic Information
File Number:
1919
Address:
29, Alhaji Bashorun Street , Off Norman Williams Street , Ikoyi , Lagos
Main Phone:
07031648649
Email:
compliance@uticacap.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Osho Dele Aderonke
Executive Director
Belgore Olarongbe Isiaka
Managing Director
Ajimelen Ibhalukholo Dorcas
Compliance Officer
Director/Partners
Osho Dele Aderonke
Executive Director
Belgore Olarongbe Isiaka
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 21, 2020
Basic Information
File Number:
1961
Address:
47 marina, 2nd floor ED building , Opposite NNPC filling station , Lagos
Main Phone:
09166424484
Email:
compliance@utlam.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Obomeghie Adam Mahmmud
Compliance Officer
Longe Comfort Olayinka
Manager
Igwenwanne stephen
Managing Director
Adedipe Sunday Abiodun
Non Executive Director
Aiyepola Oluseyi Olufunke
Non Executive Director
Ige James Femi
Manager
Director/Partners
Igwenwanne stephen
Managing Director
Adedipe Sunday Abiodun
Non Executive Director
Aiyepola Oluseyi Olufunke
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
August 17, 2022
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