BREAKING: SEC strikes to delete 157 capital market companies [SEE LIST]
The Securities and Change Fee (SEC) has commenced course of which will result in cancellation and withdrawal of certificates of not lower than 157 inactive capital market companies.
In a round dated November 10, 2020 and titled “Pre-Discover on Cancellation/Withdrawal of Certificates of Registration of Inactive Capital Market Operators,” SEC acknowledged the 157 capital market operators, which have been registered for numerous capabilities within the capital market, have constantly failed to satisfy extant laws.
In line with the Fee, the operators have constantly did not render their statutory returns to the Fee, had their capital eroded whereas others have been affected by coverage adjustments.
“In view of this reality, the Fee hereby requests the affected capital market operators (CMOs) to make displays to the Fee, on or earlier than thirteenth November, 2020, giving the explanation why their registration shouldn’t be cancelled,” the round acknowledged.
The affected companies included 2AS Amao Seek the advice of, Adamawa Securities Restricted, AIMS Asset Administration Restricted, AIQ Enterprise Capital Fund Managers Restricted, Allbond Funding Restricted, Amalgamated Capital Funds Ltd, Arnold Portfolio Co, Related Funding Belief Co. Restricted, Bayhead Alpha Capital Ltd, Bendu Peter Ser. Nig. Ltd, Bluebird Capital Restricted, Boston Capital investments restricted, Brickfield Street Associates Ltd, Bytofel Belief & Securities Ltd, Cadington Securities Ltd, Capital Companions Restricted, Capital Buildings Ltd, CDL Asset Administration Ltd, Round Belief Ltd, Citi Asset Administration Restricted, Residents Inv. & Sec. Ltd, Metropolis Funding Administration Ltd, Consolidated Low cost Ltd, Consolidated Inv. Restricted, Seek the advice of & Capital Restricted, Cornerstone Asset Administration Ltd, Company Diamond Securities and investments Restricted, Custodian & Allied Insurance coverage Plc, Cutix, Dakal Companies Restricted, Dambale (Nigeria) Restricted and De-Canon Funding Ltd.
Others are: Improvement Enterprise Co. Restricted, Dolbic Finance Restricted, Dynamic Belief & Securities Ltd, Eazytrade Idea Ltd, Elyon’s Asset Administration Ltd, Rising Capital Ltd, EMI Capital Assets Ltd, Enterprise Financial institution Plc, Enterprise Capital Administration Ltd, Equibond Securities Restricted, Equinox Asset Administration Restricted, Equitorial Belief Financial institution Plc, ET&F Funding Ltd, Categorical Low cost Restricted, FB Asset Administration Restricted, Femi Ajijala & Co, First Alstate Securities Ltd, First Marina Belief Restricted, Fittco Seurities Restricted, Floodgate Finance & Sec. Restricted, G. Akomas & Companions, International Capital Market Ltd, International Inv. & Sec. Ltd, GMT Securities Ltd, Gombe Securities Ltd, Habitat Belief Ltd, Hazonwao Property Administration Ltd, Heap Funding Ltd, Honey Comb Asset Administration Ltd, Horizon Stockbrokers Ltd, Imperial Finance & Sec. Ltd, Indemnity Finance Restricted and Built-in Capital Companies Ltd amongst others.
Others included Worldwide Customary Sec. Ltd, Funding Screens Ltd, Funding Shark & Asset Administration Ltd, IT IS Securities Restricted, Jubilee International Fund Plc, Kedari Securities Restricted, Kendall Securities Restricted, Kingsway Securities Restricted, Koltron Ltd, Lakesworth Inv. & Sec. Ltd, LASACO Assurance Plc, Leadway Assurance Co. Ltd, Lion Stockbrokers Restricted, LMB Stockbrokers Restricted, Lombard Asset Administration Restricted, Lynac Securities Restricted, Mact Securities Ltd, Malachai Funds & Property Administration Ltd, Maninvest Asset Administration Plc, Maven Asset Administration Ltd, Mega Asset Managers Ltd. Mercov Securities Restricted, Metropolitan Belief Nigeria Ltd, MICC Seek the advice of-Mashasha Inv. & Commerce Co. Restricted, Monument Sec. & Fin. Ltd, NCDF Funding Restricted, N-cheque Securities Ltd, NIC Securities & Belief Ltd, previously generally known as NIC Trustees Ltd; Area of interest Securities Restricted, NICON Trustees Ltd, NMA Funding & Securities Ltd, Noble Monetary Belief Ltd, Nouveau Delice Worldwide Ltd, Novare Investments Ltd, Ocean Securities and Inventory Brokers Ltd, Oceanic Trustees Ltd, Omas Inv. & Belief Restricted, Omnisource Worldwide Ltd, Osunbade, Okiti & Co, Pan Securities Restricted, Peach & Prime Ltd, Peak Securities Restricted, Peninsula Property Administration & Funding Co. Ltd, Petroleum Inv. Mgt. Restricted, Pharez Restricted, PHB Asset Administration Ltd, Platinum Capital Restricted and Skilled Stockbrokers Ltd.
Additionally included are Profund Securities Restricted, Prudential Securities Ltd, Prudential Belief Co. Ltd, Actual Laam Enterprises, Regency Financings Restricted, Resano Securities Restricted, Seasons Belief & Funding Ltd, Seclink Nigeria Restricted, Securities Options Restricted, Securities Buying and selling & Make investments. Ltd, Sekat Firm, Skylimit Funding Ltd, Slamad Securities Ltd, Stacoprime Capital Ltd, Stan Consultants Nigeria, Customary Alliance Insurance coverage Plc, Stanwal Securities Restricted, Inventory Funding Sec. Ltd, Technique & Arbitrage Restricted, Stronghold Inv. Restricted, Summa Warranty & Belief Co. Plc, Summit Finance Co. Ltd, Supra Business Belief Ltd, Synergy Inv. & Sec. Restricted, T. A. Oke, Taricol Funding Ltd, TDA Capital Administration Ltd, Treasureline Interlink Ltd, Truevine International Asset Administration Restricted, UAC Registrars Ltd, Unic Insurance coverage Plc, Unicapital Plc, Union Houses Financial savings & Loans Plc, Distinctive Enterprise Capital Administration Co. Ltd, UTB Trustees Restricted, Ventures & Belief Restricted, Vileo Capital & Asset Administration Ltd, Visa Investments & Sec. Ltd, Vono Product Plc, Wema Asset Administration Ltd, Wema Securities & Finance Plc, Wizetrade Capital Asset & Administration Ltd, WT Securities Ltd and Zuma Securities Restricted.
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