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Financial Policy and Regulation Department

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Financial Policy and Regulation Department FINANCIAL POLICY AND REGULATION DEPARTMENT CONFIRMED BUREAUX DE CHANGE IN COMPLIANCE WITH THE NEW REQUIREMENTS FOR THE OPERATION OF BDCs IN NIGERIA S/N BDC NAME ADDRESS LOCATION 1 1 HR BDC LTD SUITE 24, 2ND FLOOR, KINGSWAY BUILDING, 51/52 MARINA, LAGOS LAGOS 2 19TH BDC LTD 105 ZOO ROAD, GIDAN DAN ASABE KANO 3 313 BDC LTD SUITE 5, ZONE 4 PLAZA, PLOT 2249, ADDIS ABABA CRESCENT, WUSE, ABUJA ABUJA 4 3D SCANNERS BDC LTD 2ND FLOOR, UNION ASSURANCE TOWER, 95 BROAD STREET, LAGOS LAGOS 5 6JS BDC LTD BLUECREST MALL,SUITE 51 KM43,LEKKI EPE EXPRESSWAY LAGOS 6 8-TWENTY FOUR BDC LTD PLOT 1663, BIG LEAF HOUSE, 6TH FLOOR, OYIN JOLAYEMI STREET, VICTORIA ISLAND, LAGOS LAGOS 7 A & C BDC LTD BLOCK 9, SHOP 1/2, AGRIC MARKET, COKER, LAGOS LAGOS 16, ABAYOMI ADEWALE STREET, AGO PALACE WAY, OKOTA, ISOLO OR SUITE 122, BLOCK A2, 104 SURA SHOPPING COMPLEX, 8 A & S BDC LTD SIMPSON ST. LAGOS LAGOS 9 A A S MARMARO BDC LTD NO 43, GADANGAMI PLAZA, IBRAHIM TAIWO ROAD, KANO KANO 10 A AND B BDC LTD 12, UNITY ROAD, KANO KANO 11 A THREE BDC LTD NO. 77 OPP NNPC HOTORO, KANO KANO 12 A. W. Y. BDC LTD 10, BAYAJIDDA- LEBANON ROAD, KWARI MARKET, KANO OR 1, LEBANON ROAD, KWARI MARKET, KANO KANO 13 A.A. DANGONGOLA BDC LTD 566, TANKO SHETTIMA ROAD, WAPA, KANO KANO 14 A.A. LUKORO BDC LTD 59, YANNONO LINE, KWARI MARKET, FAGGE, TAKUDU, KANO KANO 15 A.A. SILLA BDC LTD 4, SANNI ADEWALE STREET, 2ND FLOOR, LAGOS ISLAND LAGOS 16 A.A.RANO BDC LTD NO. 7, OPP NNPC DEPOT, HOTORO, KANO KANO 17 A.B.A BDC LTD 59, MURTALA MOHAMMED WAY, WAPA, KANO KANO 18 A.B.S BDC LTD 2ND FLOOR, 290 FABDAL PLAZA, WUSE ZONE 4, ABUJA ABUJA 19 A.B.Y BDC LTD NO 15 ASHTON ROAD, KANO KANO 20 A.G. TSOHO DOGO BDC LTD 33, UNITY ROAD, KANO KANO 21 A.H.M-RAF BDC LTD 22/24 ABIBU OKI STR,(PRINCE PLAZA)LAGOS ISLAND LAGOS 22 A.I.B BDC LTD 7, KWARI MARKET ROAD, OPPOSITE AFRIBANK, KANO KANO 23 A.KURE GRAND EXCHANGE BDC LTD NO 9, KILGORI ROAD, SOKOTO SOKOTO 24 A.L.B. BDC LTD NO.62, FAGGE D2,WAPA,KANO. KANO 25 A.M.D. BDC LTD 27, SULU BOLAJI STREET, LAGOS LAGOS 26 A.S DARMA BDC LTD NO. 59, MURTALA MOHAMMED WAY, KANO KANO 27 A.S.W. FOREX EXCHANGE BDC LTD 1, OPP. CENTRAL MOSQUE KANO KANO 28 A.T. & MONEY TRUST BDC LTD 4, UNITY ROAD, SABON RUWA HAUSE K/KWARI MARKET KANO KANO 29 A.U.B. ZANGO BDC LTD NO 24, CLUB ROAD, KANO KANO 30 A.Y. MAIKIFI BDC LTD 40, TAURA ROAD, HOTORO KANO KANO 31 A.Y. YAN AZARA BDC LTD 59, MURTALA MOHD WAY, WAPA, KANO KANO 32 AA 1ST ENTRPRISES BDC LTD SUITE D56 DOLPHIN ESTATE PLAZA IKOYI LAGOS 33 ABACHUX BDC LTD 8/10, BROAD STREET, 10TH FLOOR, WESTERN HOUSE, LAGOS LAGOS 34 ABAJE BDC LTD 6B, AHAMDU BELLO WAY, KANO KANO 35 ABALKALI BDC LTD NO. 26/27, ZUNGERO ROAD, KANO KANO 36 ABC-AKUDI BUS CO LTD (BDC) 108, ISHERI ROAD, OJODU, LAGOS LAGOS 37 ABD GLOBAL RESOURCES BDC LTD BLOCK C, SHOPPING CENTRE, KINGSWAY APAPA, LAGOS LAGOS 38 ABDIEL BDC LTD NO.11 SOKOTO STREET,MAIN MARKET,ONITSHA,ANAMBRA STATE. ANAMBRA 39 ABDUL ABDUL BDC LTD SHOP 8, ABIODUN AMORE COMPLEX, OPPOSITE FASHAD SHOPPING COMPLEX, SABO IBADAN OYO 40 ABDULMUMINU RANO BDC LTD NO.11 OPPOSITE NNPC, HOTORO, KANO KANO 41 ABHANAS BDC LTD SUITE 58, NANDU PLAZA, BESIDE OLD CAC HEAD OFFICE, WUSE ZONE 5, ABUJA ABUJA 42 ABIBAL BDC LTD SUITE 6, BLOCK F, OBI VILLAGE, MMA LOCAL AIRPORT, IKEJA LAGOS 43 ABIDING WILL BDC LTD 82, ALLEN AVENUE, IKEJA LAGOS 44 ABLE ROCK BDC LTD PLOT 1552, T - Y DANJUMA STREET, ASOKORO SHOPPING MALL, ABUJA ABUJA 45 ABOVE & BEYOND BDC LTD NO.96/102,BROAD STREET, LAGOS. LAGOS 46 ABR GLOBAL BDC LTD 53, IBRAHIM TAIWO ROAD, KANO KANO 47 ABS WADATA BDC LTD NO. 565 GLASS HOUSE, FAGGE WAPA, KANO KANO 48 ABTAJ BDC LTD NO 52, BEKWERE WOSU STREET, D/LINE, PORT HARCOURT, RIVERS STATE RIVERS 49 ABUBAKAR IBRAHIM BDC LTD F1 (FIRST FLOOR), ALABA INTERL. MARKET ROAD, ALABA, LAGOS LAGOS 50 ABUSUFYAN INT'L BDC LTD NO 46, RE-INSURANCE HOUSE, MARINA LAGOS LAGOS 51 ACA BDC LTD 10, SANNI ADEWALE STREET, 4TH FLOOR, LAGOS ISLAND LAGOS 52 ACCORD BDC LTD NO. 7B, OKWEI STREET, ONITSHA. OLD ADDRESS: 2, VENN ROAD, NORTH, ONITSHA ANAMBRA 53 ADA BDC LTD NO.55,SUITE 6 IBRAHIM TAIWO,KANO STATE. KANO 54 ADAGE FINANCE AND INVEST (BDC) LTD ROOM 402/403, 23/29, ABIBU OKI STREET, OFF BROAD STREET, LAGOS LAGOS 55 ADAKAWA BDC LTD 561, TANKO SHATTIMA ROAD, WAPA-FAGGE, KANO KANO 56 ADAS BDC LTD NO. 55, IBRAHIM TAIWO ROAD, KANO KANO 57 ADC GLOBAL BDC LTD BLOCK 11A, FORMER NIGERIAN AIRWAYS COMPLEX, OPP. ARIK AIRLINE OFFICE, IKEJA, LAGOS LAGOS 58 ADCOMTEACH BDC LTD. N0.48,WAPA WHITEHOUSE,FAGGE D2,KANO. KANO 59 ADDCO BDC LTD 33, ALAKE ONILERE CRESCENT, GBAGADA ESTATE, PHASE II, GBAGADA, LAGOS LAGOS 60 ADDIR BDC LTD NO 10, VERDERN CRESCENT, MAITAMA, ABUJA ABUJA 61 ADDISS BDC LTD BLOCK D1,SUITE 12,SURA SHOPPING COMPLEX,SIMPON STREET,LAGOS ISLAND,LAGOS LAGOS 62 ADDON BDC LTD NO.23/25 ABIBU-OKE STREET ,LAGOS ISLAND ,LAGOS LAGOS 63 ADIFA BDC LTD. PLOT 306, FABDAL PLAZA, WUSE ZONE 4, ABUJA. ABUJA 64 ADIYAS BDC LTD 59, MURTALA MUHAMMAD WAY, WAPA, KANO KANO 65 ADONAI BDC LTD NIG. REINSURANCE HOUSE 5TH FLOOR,46 MARINA STREET. LAGOS 66 ADORATION BDC LTD A 2 10 SUITE 126 SURA SHOPPING SURA LAGOS LAGOS 67 ADUNNI BDC LTD 15 MICHAEL OTUTU GRACE LAND ESTATE, AJIWE AJAH LAGOS 68 ADYUSNA BDC LTD SHOP 3, OBI VILLAGE MURTALA MOHAMMED LOCAL AIRPORT, IKEJA, LAGOS LAGOS 69 AEK BDC LTD SUITE B13, SHAKAIR PLAZA, MICHIKA STREET, AREA 11, GARKI , ABUJA ABUJA 70 AEROSOFT BDC LTD 21/25, BROAD STREET, LAGOS ISLAND, LAGOS. LAGOS 71 AFFORDABLE RATE BDC LTD 36A, WOLE ARIYO STREET, OFF ADMIRALTY WAY, LEKKI, PHASE 1, LAGOS LAGOS 72 AFIMS BDC LTD 107, GIDADO IDRIS STREET, WUYE DISTRICT, ABUJA ABUJA 73 AFORAKU BDC LTD SHOP G8, BLOCK B, NEW IDDO ULTRA-MODERN SHOPPING COMPLEX,LAGOS LAGOS 74 AFRESH BDC LTD NO 7, DURBAN STREET, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE 2, ABUJA ABUJA 75 AFRIBOND BDC LTD 3 EZENEI ROAD, OFF NNEBISI ROAD, ASABA DELTA 76 AGGREGATE BDC LTD NO 6, FEMI SOBAWALE STREET, ANTHONY VILLAGE, IKEJA, LAGOS LAGOS 77 AGNUS DEI BDC LTD BLOCK D649-D652, ALABA INTERNATIONAL MARKET, OJO, LAGOS LAGOS 78 AGRICOLE BDC LTD NO 40, ARAROMI STREET, AJAYI BUS STOP, ONIKE YABA, LAGOS LAGOS 79 AHDAN BDC LTD 471B, KOFAR MATA OPPOSITE SANI ABACHA STADIUM, KANO KANO 80 AHDORA BDC LTD NO.22/24, ABIBU-OKI STREET, LAGOS ISLAND LAGOS 81 AHEAD BDC LTD PLOT 2249 ADDIS ABABA CRESCENT, WUSE ZONE 4, ABUJA ABUJA 82 AHIJO BDC LTD 1, SULU BOLAJI STREET, OFF MARTINS STREET, LAGOS ISLAND LAGOS 83 AIRAQ BDC LTD NO 160 IKOTUN-IDIMU RD,BY NOBEX BUSTOP,IKOTUN LAGOS 84 AIRCASH BDC LTD 107A, ALLEN AVENUE, IKEJA, LAGOS LAGOS 85 AIRCOR VENTURE BDC LTD SHOP 57, NAF CAMP, SHOPPING COMPLEX, LEGICO AHAMDU BELLO WAY, V.I LAGOS 86 AISHATKO BDC LTD NO. 18, GYADI-GYADI, ZARIA ROAD KANO 87 AITCO BDC LTD NO.7, HASSAN GWAIZO MEMORIAL COMPLEX,ZARIAB ROAD, KANO. KANO 88 AITETCO BDC LTD NO 3, C15, AP PLAZA, WUSE II, ABUJA ABUJA 89 AIYEMERE BDC LTD PRIMAL TEK PLAZA, IJU ROAD, AGEGE LAGOS 90 AIZAB BDC LTD BLOCK 3, FAAN SHOPPING COMPLEX, INTERL/LOCAL AIRPORT LINK ROAD, IKEJA LAGOS 91 AJANA BDC LTD NO.51/52 MARINA STREET LAGOS 92 AJARI BDC LTD NO 6, MOHIBA HOUSE, OFF ILLO ROAD, WAPA FAGGE D2, KANO KANO 93 AJINABAK BDC LTD SUIT 15 RODEO SHOPPINGMALL, 148 OBAFEMI AWOLOWO WAY,LAGOS LAGOS 94 AKAL BDC LTD BLOCK EU-01, NIGERIA ARMY SHOPPING COMPLEX (THE ARENA), AGEGE MOTOR ROAD, BOLADE, OSHODI, LAGOS LAGOS 95 AKAWU BDC LTD NO.10,BIDA ROAD,MAIN MARKET,ONITSHA ANAMBRA 96 AKUABATA BDC LTD NO. 13, BREADFRUIT STREET, LAGOS ISLAND, LAGOS LAGOS 97 AL AMIN BDC LTD 3/5 KOSOKO STREET, LAGOS ISLAND, LAGOS LAGOS 98 AL MUBARAK GLOBAL BDC LTD 59, M/M WAY, KANO KANO 99 AL NASARA BDC LTD SUITE 108, FABDAL PLAZA, ZONE 4, WUSE, ABUJA ABUJA 100 ALADINMA BDC LTD NO.59, AWOLOWO ROAD,IKOYI, LAGOS. LAGOS 101 AL-ALEEM BDC LTD NO.4, ABDULKADIR AHMED ROAD MAINSTREETBANK BUILDING, BANK ROAD, BAUCHI, BAUCHI STATE. BAUCHI 102 ALALI BDC LTD 15A ADEOLA ODEKU STREET, VICTORIA ISLAND. LAGOS 103 AL-AMEEN BDC LTD HAMDALA HOTEL, SHOPPING COMPLEX CENTRE, NO 24 WAFF ROAD, KADUNA KADUNA 104 AL-AMIRA BDC LTD 100, ZOO ROAD, KANO KANO 105 AL-AMOUDI INT'L BDC LTD NO 137 UNGUWAR JA'OJI ZOO ROAD, OPPOSITE ZOO PARK, KANO KANO 106 ALAQAT BDC LTD SHOP B5, 87-90 ABULE ADO BUILDING MATERIALS MARKET, LAGOS LAGOS 107 AL-ASAL CASH BDC LTD ZUMA SUITES, 29/30, KADUNA STREET, D/LINE, PORT HARCOURT, RIVERS STATE RIVERS 108 ALATIRON BDC LTD NO. 51 MARINA (KINGSWAY BUILDING 3RD FLOOR) LAGOS LAGOS 109 ALBARAKA BDC LTD 187, IGBOSERE ROAD, LAGOS LAGOS 110 AL-BASHIR BDC LTD NO. 6, RAHAMA COMPLEX PLAZA, NEAR SHERATON HOTEL, WUSE ZONE 4, ABUJA ABUJA 111 AL-BASID BDC LTD PLOT 1128, A.E. EKUKINAM, UTAKO, ABUJA ABUJA 112 AL-BIDAYA BDC LTD SUITE NO.
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