Sanarwar kafin soke takardun shaidar rajista_201115 An wallafa: December 15, 2015

SANARWAR KAFIN SOKE TAKARDUN SHAIDAR RAJISTAR MASU GUDANAR DA AYYUKAN KASUWAR JARI MARASA AIKI

Hukumar Securities and Exchange Commission ta yi wa masu gudanar da ayyukan kasuwar jari guda casa’in da huɗu (94) da aka jera a ƙasa (CMOs) rajista domin ayyuka daban-daban a kasuwar jarin Najeriya.

Sai dai, waɗannan CMOs sun ci gaba da kasa gabatar wa Hukumar rahotannin da doka ta wajabta, kuma mai yiwuwa ba su iya cika sabbin ƙa’idojin mafi ƙarancin jari ba kafin wa’adin da Hukumar ta kayyade ya ƙare a ranar 30 ga Satumba, 2015.

Saboda haka, Hukumar ta umarci CMOs da abin ya shafa su gabatar mata da bayanansu kafin ko a ranar 4 ga Disamba, 2015, tare da bayyana dalilan da ya sa bai kamata a soke rajistarsu ba.

A aika kwafin takarda na bayanan zuwa hedikwatar Hukumar, sannan a aika kwafin lantarki zuwa adiresoshin imel masu zuwa:

inspectorate@sec.gov.ng

monitoring@sec.gov.ng

enforcement@sec.gov.ng

JERIN CMOs MARASA AIKI WAƊANDA BA SU CIKA SABON MAFI ƘARANCIN BUKATAR JARI BA

S/N	Kamfani	Aiki	Bayani
1.	2AS AMAO CONSULT	Ɗaiɗaikun Ƙaramin Dillali	Ba ya aiki
2.	AIQ VENTURE CAPITAL FUND MANAGERS LTD	Manajan Asusun Hannun Jari na Kamfanoni Masu Zaman Kansu	Ba ya aiki
3.	ALLBOND INVESTMENT LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
4.	AMALGAMATED CAPITAL FUNDS LTD	Manajan Jarin Haɓaka Sabbin Kamfanoni	Ba ya aiki
5.	ASSOCIATED INVESTMENT TRUST CO. LIMITED	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki/An dakatar da ayyukansa
6.	BAYHEAD ALPHA CAPITAL LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
7.	BLUEBIRD CAPITAL LTD	Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki
8.	BOSTON CAPITAL INVESTMENTS LIMITED	Kamfanin Ƙaramin Dillali	Ba ya aiki
9.	BRICKFIELD ROAD ASSOCIATES LTD	Hukumar Tantance Daraja	Ba ya aiki
10.	CAPITAL PARTNERS LIMITED	Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
11.	CAPITAL STRUCTURES LTD	Manajan Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari	Ba ya aiki
12.	CIRCULAR TRUST LTD	Manajan Ƙunshin Zuba Jari	Ba ya aiki/An dakatar da ayyukansa
13.	CITI ASSET MGT LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
14.	CITIZENS INV. & SEC. LTD.	Manajan Jarin Haɓaka Sabbin Kamfanoni	Ba ya aiki
15.	CITY INVESTMENT MANAGEMENT. LTD	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
16.	CONSOLIDATED INVESTMENT LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
17.	CONSULT & CAPITAL LIMITED	Manajan Asusun Zuba Jari	Ba ya aiki
18.	DAKAL SERVICES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
19.	DEAP CAPITAL MANAGEMENT & TRUST PLC.	Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki/An dakatar da ayyukansa
20.	DE-CANON INVESTMENT LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
21.	DEVELOPMENT BUSINESS CO.	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
22.	DOLBIC FINANCE LIMITED	Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari, Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
23.	DVCF OIL & GAS PLC	Manajan Jarin Haɓaka Sabbin Kamfanoni da Asusun Zuba Jari	Ba ya aiki
24.	DYNAMIC TRUST & SECURITIES LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki/An dakatar da ayyukansa
25.	EAZYTRADE CONCEPT LTD.	Manajan Ƙunshin Zuba Jari	Ba ya aiki
26.	ELYON’S ASSET MANAGEMENT LTD	Manajan Asusun Zuba Jari	Ba ya aiki/An dakatar da ayyukansa
27.	EMI CAPITAL RESOURCES LTD	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
28.	ENTERPRISE CAPITAL MGT. LTD.	Manajan Jarin Haɓaka Sabbin Kamfanoni	Ba ya aiki
29.	EQUINOX ASSET MANAGEMENT LIMITED	Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari	Ba ya aiki
30.	EXPRESS DISCOUNT LIMITED	Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari	Ba ya aiki
31.	FB ASSET MGT. LIMITED	Manajan Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari	Ba ya aiki
32.	FIRST ALSTATE SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
33.	FIRST MARINA TRUST LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
34.	FITTCO SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
35.	FLOODGATE FINANCE & SEC. LIMITED	Kamfanin Ƙaramin Dillali	Ba ya aiki
36.	G. AKOMAS & PARTNERS	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
37.	GLOBAL CAPITAL MARKET LTD.	Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki
38.	GLOBAL INV. & SEC. LTD.	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
39.	GOMBE SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
40.	HABITAT TRUST LTD	Manajan Asusun Zuba Jari	Ba ya aiki
41.	HAZONWAO ASSETS MANAGEMENT LTD	Manajan Asusun Zuba Jari	Ba ya aiki
42.	HONEY COMB ASSET MGT. LTD.	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
43.	INDEMNITY FINANCE LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
44.	INTEGRATED CAPITAL SERVICES LTD	Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki
45.	INVESTMENT MONITORS LTD	Kamfanin Ƙaramin Dillali	Ba ya aiki
46.	JUBILEE GLOBAL FUND PLC	Manajan Asusun Zuba Jari	Ba ya aiki
47.	KENDALL SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
48.	KINGSWAY SECURITIES LIMITED	Kamfanin Ƙaramin Dillali	Ba ya aiki
49.	KOLTRON LTD	Manajan Asusun Zuba Jari	Ba ya aiki
50.	LOMBARD ASSET MGT. LIMITED	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
51.	LYNAC SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
52.	MALACHAI FUNDS & ASSETS MGT. LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
53.	MANINVEST ASSET MANAGEMENT PLC	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
54.	METROPOLITAN TRUST NIGERIA LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
55.	NCDF INVESTMENT LIMITED	Manajan Jarin Haɓaka Sabbin Kamfanoni	Ba ya aiki
56.	N-CHEQUE SECURITIES LTD	Manajan Ƙunshin Zuba Jari	Ba ya aiki
57.	NICHE SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
58.	NICON Trustee LTD	Kamfanin Ba da Shawarar Zuba Jari, Mai Riƙe Rajistar Masu Hannun Jari, Amintaccen Mai Kula da Dukiya, Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
59.	NMA INVESTMENT & SECURITIES LTD	Manajan Ƙunshin Zuba Jari	Ba ya aiki
60.	NOBLE FINANCIAL TRUST LTD.	Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari	Ba ya aiki
61.	NOUVEAU DELICE INTERNATIONAL	Manajan Jarin Haɓaka Sabbin Kamfanoni	Ba ya aiki
62.	NOVARE INVESTMENTS LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
63.	OCEANIC TRUSTEE LTD	Amintaccen Mai Kula da Dukiya	Ba ya aiki / Ana gudanar da tsarin rushewa da rarraba kadarori
64.	OMAS INVESTMENT & TRUST COMPANY LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
65.	OMNISOURCE INTERNATIONAL LTD.	Dillali/Mai Ciniki da Asusunsa, Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari	Ba ya aiki/An dakatar da ayyukansa
66.	PAN SECURITIES LIMITED	Manajan Ƙunshin Zuba Jari, Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki
67.	PEACH & PRIME LTD.	Manajan Ƙunshin Zuba Jari	Ba ya aiki
68.	PEAK SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
69.	PENINSULA ASSET MANAGEMENT & INVESTMENT COMPANY LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
70.	PHB ASSET MANAGEMENT	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki / Yana ƙarƙashin tsarin rushewa da rarraba kadarori
71.	PLATINUM CAPITAL LIMITED	Kamfanin Shirya Fitar da Takardun Jari, Dillali/Mai Ciniki da Asusunsa, Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
72.	PRUDENTIAL SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
73.	PRUDENTIAL TRUST CO. LTD.	Kamfanin Shirya Fitar da Takardun Jari	Ba ya aiki
74.	REAL LAAM	Ɗaiɗaikun Ƙaramin Dillali	Ba ya aiki
75.	SEASONS TRUST & INVESTMENT LTD	Manajan Ƙunshin Zuba Jari	Ba ya aiki
76.	SECURITIES SOLUTIONS LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
77.	SECURITIES TRADING & INVESTMENTS LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
78.	SKYLIMIT INVESTMENT LTD	Kamfanin Ƙaramin Dillali	Ba ya aiki
79.	SLAMAD SECURITIES LTD	Kamfanin Ƙaramin Dillali	Ba ya aiki
80.	STACOPRIME CAPITAL LTD	Kamfanin Ƙaramin Dillali	Ba ya aiki
81.	STOCK INVESTMENT SEC. LTD.	Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun Zuba Jari	Ba ya aiki
82.	SYNERGY INV. & SEC. LIMITED	Masu Riƙe Rajistar Masu Hannun Jari,Amintaccen Mai Kula da Dukiya, Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
83.	TARICOL INVESTMENT LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
84.	TREASURELINE INTERLINK LTD	Manajan Asusun Zuba Jari	Ba ya aiki
85.	TRUEVINE GLOBAL ASSET MGT. LIMITED	Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari	Ba ya aiki
86.	UNIC INSURANCE PLC	Mai Ɗaukar Nauyin Sayen Takardun Jari da Ba a Saya Ba, Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki / Babu bayanai don tabbatar da jarin masu hannun jarinsa
87.	UTB TRUSTEE LIMITED	Amintaccen Mai Kula da Dukiya	Ba ya aiki
88.	VENTURES & TRUST LIMITED	Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun Zuba Jari	Ba ya aiki
89.	VILEO CAPITAL & ASSET MGT. LTD	Manajan Asusun/Ƙunshin Zuba Jari	Ba ya aiki
90.	VISA INVESTMENTS & SEC. LTD	Manajan Ƙunshin Zuba Jari	Ba ya aiki
91.	WEST AFRICAN INFRASTRUCTURE INVESTMENTS MANAGERS LTD	Manajan Asusun Zuba Jari	Ba ya aiki
92.	WIZETRADE CAPITAL & ASSET MANAGEMENT LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa
93.	WT SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki
94.	ZUMA SECURITIES LIMITED	Dillali/Mai Ciniki da Asusunsa	Ba ya aiki/An dakatar da ayyukansa

Sa hannu

Hukumar Gudanarwa

20 ga Nuwamba, 2015