Sanarwar kafin yiwuwar soke ko janye takardun shaidar rajistar masu gudanar da ayyukan kasuwar jari marasa aiki An wallafa: November 10, 2020
Securities and Exchange Commission ta yi wa masu gudanar da ayyukan kasuwar jari (CMOs) guda ɗari da hamsin da bakwai (157) da aka jera a ƙasa rajista domin gudanar da ayyuka daban-daban a kasuwar jarin Najeriya.
Sai dai, waɗannan CMOs ko dai sun ci gaba da kasa gabatar wa Hukumar rahotannin da doka ta wajabta, ko an samu raguwar jarinsu, ko kuma sauye-sauyen manufofi sun shafe su.
Saboda haka, Hukumar tana buƙatar CMOs da abin ya shafa su gabatar mata da bayanansu kafin ko a ranar 30 ga Nuwamba, 2020, 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 da aka jera a ƙasa:
| S/N | Kamfani | Aikin da aka yi masa rajista |
|---|---|---|
| 1. | 2AS Amao Consult | Ɗaiɗaikun Ƙaramin Dillali |
| 2. | Adamawa Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 3. | AIMS Asset Management Limited | Manajan Asusun/Ƙunshin Zuba Jari, Dillali/Mai Ciniki da Asusunsa |
| 4. | AIQ Venture Capital Fund Managers Limited | Manajan Asusun Hannun Jari na Kamfanoni Masu Zaman Kansu |
| 5. | Allbond Investment Limited | Dillali/Mai Ciniki da Asusunsa |
| 6. | Amalgamated Capital Funds Ltd | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 7. | Arnold Portfolio Co. | Ɗaiɗaikun Mai Ba da Shawarar Zuba Jari |
| 8. | Associated Investment Trust Co. Limited | Manajan Asusun/Ƙunshin Zuba Jari |
| 9. | Bayhead Alpha Capital Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 10. | Bendu Peter Ser. Nig. Ltd | Masu Ba da Shawarar Zuba Jari |
| 11. | Bluebird Capital Limited | Kamfanin Shirya Fitar da Takardun Jari |
| 12. | Boston Capital investments limited | Kamfanin Ƙaramin Dillali |
| 13. | Brickfield Road Associates Ltd | Hukumar Tantance Daraja |
| 14. | Bytofel Trust & Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 15. | Cadington Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 16. | Capital Partners Limited | Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari |
| 17. | Capital Structures Ltd | Manajan Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari |
| 18. | CDL Asset Management Ltd | Manajan Asusun Zuba Jari |
| 19. | CircularTrust Ltd | Manajan Ƙunshin Zuba Jari |
| 20. | Citi Asset Mgt ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 21. | Citizens Inv. & Sec. Ltd | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 22. | City Investment Management. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 23. | Consolidated Discount Ltd | Manajan Asusun/Ƙunshin Zuba Jari, Mai Ba da Shawarar Zuba Jari, Amintaccen Mai Kula da Dukiya |
| 24. | ConsolidatedI nv. Limited | Dillali/Mai Ciniki da Asusunsa |
| 25. | Consult & Capital Limited | Manajan Asusun Zuba Jari |
| 26. | Cornerstone Asset Mgt. Ltd | Amintattun Masu Kula da Dukiya, Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari. |
| 27. | Corporate Diamond Securities and investments Limited | Masu Riƙe Rajistar Masu Hannun Jari |
| 28. | Custodian & Allied Insurance Plc | Amintaccen Mai Kula da Dukiya |
| 29. | Cutix Plc | Masu Riƙe Rajista na Gabaɗaya |
| 30. | Dakal Services Limited | Dillali/Mai Ciniki da Asusunsa |
| 31. | Dambale (Nigeria) Limited | Kamfanin Ba da Shawarar Zuba Jari |
| 32. | De-Canon Investment Ltd. | Dillali/Mai Ciniki da Asusunsa |
| 33. | Development Business Co. Limited | Manajan Asusun/Ƙunshin Zuba Jari |
| 34. | Dolbic Finance Limited | Mai Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari, Dillali/Mai Ciniki da Asusunsa |
| 35. | Dynamic Trust & Securities Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 36. | Eazytrade Concept Ltd. | Manajan Ƙunshin Zuba Jari |
| 37. | Elyon’s Asset Management Ltd | Manajan Asusun Zuba Jari |
| 38. | Emerging Capital Ltd | Dillali/Mai Ciniki da Asusunsa |
| 39. | EMI Capital Resources Ltd. | Dillali/Mai Ciniki da Asusunsa |
| 40. | Enterprise Bank Plc | Kamfanin Shirya Fitar da Takardun Jari, Bankin Karɓar Kuɗin Tayin Zuba Jari da Manajan Asusun/Ƙunshin Zuba Jari |
| 41. | Enterprise Capital Mgt. Ltd. | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 42. | Equibond Securities Limited | Masu Ba da Shawarar Zuba Jari |
| 43. | Equinox Asset Management Limited | Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari |
| 44. | Equitorial Trust Bank Plc | Kamfanin Shirya Fitar da Takardun Jari, Manajan Asusun/Ƙunshin Zuba Jari da Bankin Tayin Fitar da Takardun Jari |
| 45. | ET&F Investment Ltd | Manajan Ƙunshin Zuba Jari |
| 46. | Express Discount Limited | Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari |
| 47. | FB Asset Mgt. Limited | Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari |
| 48. | Femi Ajijala & Co. | Akantoci Masu Bayar da Rahoton Kuɗi, Masu Ba da Shawarar Zuba Jari |
| 49. | First Alstate Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 50. | First Marina Trust Limited | Dillali/Mai Ciniki da Asusunsa |
| 51. | Fittco Seurities Limited | Dillali/Mai Ciniki da Asusunsa |
| 52. | Floodgate Finance & Sec. Limited | Ƙaramin Dillali |
| 53. | G. Akomas & Partners | Manajan Asusun/Ƙunshin Zuba Jari |
| 54. | Global Capital Market Ltd | Kamfanin Shirya Fitar da Takardun Jari |
| 55. | Global Inv. & Sec. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 56. | GMT Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 57. | Gombe Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 58. | Habitat Trust Ltd | Manajan Asusun Zuba Jari |
| 59. | Hazonwao Assets Management Ltd | Manajan Asusun Zuba Jari |
| 60. | Heap Investment Ltd. | Mai Ba da Shawarar Zuba Jari |
| 61. | Honey Comb Asset Mgt. Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 62. | Horizon Stockbrokers Ltd | Dillali/Mai Ciniki da Asusunsa |
| 63. | Imperial Finance & Sec. Ltd | Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari |
| 64. | Indemnity Finance Limited | Dillali/Mai Ciniki da Asusunsa |
| 65. | Integrated Capital Services Ltd | Kamfanin Shirya Fitar da Takardun Jari |
| 66. | International Standard Sec. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 67. | Investment Monitors Ltd | Ƙaramin Dillali |
| 68. | Investment Shark & Asset Management Ltd | Dillali/Mai Ciniki da Asusunsa |
| 69. | ITIS Securities Limited | Dillali/Mai Ciniki da Asusunsa, Kamfanin Shirya Fitar da Takardun Jari |
| 70. | Jubilee Global Fund Plc | Manajan Asusun Zuba Jari |
| 71. | Kedari Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 72. | Kendall Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 73. | Kingsway Securities Limited | Kamfanin Ƙaramin Dillali |
| 74. | Koltron Ltd | Manajan Asusun Zuba Jari |
| 75. | Lakesworth Inv. & Sec. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 76. | LASACO Assurance Plc | Masu Riƙe Rajista na Cikin Kamfani |
| 77. | LeadwayAssurance Co. Ltd | Masu Ba da Shawarar Zuba Jari da Manajan Ƙunshin Zuba Jari |
| 78. | Lion Stockbrokers Limited | Dillali/Mai Ciniki da Asusunsa |
| 79. | LMB Stockbrokers Limited | Dillali/Mai Ciniki da Asusunsa, Kamfanin Shirya Fitar da Takardun Jari |
| 80. | Lombard Asset Mgt. Limited | Manajan Asusun/Ƙunshin Zuba Jari |
| 81. | Lynac Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 82. | Mact Securities LTD | Dillali/Mai Ciniki da Asusunsa |
| 83. | MalachaiFunds & Assets Mgt. Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 84. | Maninvest Asset Mgt. Plc | Dillali/Mai Ciniki da Asusunsa |
| 85. | Maven Asset Management Ltd | Dillali/Mai Ciniki da Asusunsa |
| 86. | Mega Asset Managers Ltd | Ƙaramin Dillali, Manajan Ƙunshin Zuba Jari |
| 87. | MercovSecurities Limited | Dillali/Mai Ciniki da Asusunsa, Manajan Ƙunshin Zuba Jari |
| 88. | Metropolitan Trust Nigeria Ltd | Dillali/Mai Ciniki da Asusunsa |
| 89. | MICC Consult-Mashasha Inv. & Commerce Co. Limited | Masu Ba da Shawarar Zuba Jari |
| 90. | Monument Sec. & Fin. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 91. | NCDF Investment Limited | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 92. | N-cheque Securities Ltd | Manajan Ƙunshin Zuba Jari |
| 93. | NIC Securities & Trust Ltd. (wanda a da ake kira NIC Trustees Ltd) | Amintaccen Mai Kula da Dukiya |
| 94. | Niche Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 95. | NICON Trustees Ltd | Mai Ba da Shawarar Zuba Jari, Mai Riƙe Rajistar Masu Hannun Jari, Amintaccen Mai Kula da Dukiya, Manajan Asusun/Ƙunshin Zuba Jari |
| 96. | NMA Investment & Securities Ltd | Manajan Ƙunshin Zuba Jari |
| 97. | Noble Financial Trust Ltd | Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Ba da Shawarar Zuba Jari |
| 98. | Nouveau Delice International Ltd | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 99. | Novare Investments Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 100. | Occean Securities and Stock Brokera Ltd | Dillali/Mai Ciniki da Asusunsa |
| 101. | Oceanic Trustees Ltd | Amintaccen Mai Kula da Dukiya |
| 102. | Omas Inv. & Trust Limited | Dillali/Mai Ciniki da Asusunsa |
| 103. | OmnisourceInternational Ltd | Dillali/Mai Ciniki da Asusunsa, Mai Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari |
| 104. | Osunbade, Okiti & Co. | Masu Ba da Shawarar Zuba Jari da Akantoci Masu Bayar da Rahoton Kuɗi |
| 105. | Pan Securities Limited | Manajan Ƙunshin Zuba Jari da Kamfanin Shirya Fitar da Takardun Jari |
| 106. | Peach & Prime Ltd. | Manajan Ƙunshin Zuba Jari |
| 107. | Peak Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 108. | Peninsula Assets Management & Investment Co. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 109. | Petroleum Inv. Mgt. Limited | Kamfanonin Ba da Shawarar Zuba Jari |
| 110. | Pharez Limited | Hukumar Tantance Daraja |
| 111. | PHB Asset Management Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 112. | Platinum Capital Limited | Kamfanin Shirya Fitar da Takardun Jari, Dillali/Mai Ciniki da Asusunsa, Manajan Asusun/Ƙunshin Zuba Jari |
| 113. | Professional Stockbrokers Ltd | Kamfanin Ƙaramin Dillali |
| 114. | Profund Securities Limited | Dillali/Mai Ciniki da Asusunsa, Kamfanin Shirya Fitar da Takardun Jari |
| 115. | Prudential Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 116. | Prudential Trust Co. Ltd | Kamfanin Shirya Fitar da Takardun Jari |
| 117. | Real Laam Enterprises | Ɗaiɗaikun Ƙaramin Dillali |
| 118. | Regency Financings Limited | Dillali/Mai Ciniki da Asusunsa |
| 119. | Resano Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 120. | Seasons Trust & Investment Ltd | Manajan Ƙunshin Zuba Jari |
| 121. | Seclink Nigeria Limited | Mai Ba da Shawarar Zuba Jari |
| 122. | Securities Solutions Limited | Dillali/Mai Ciniki da Asusunsa |
| 123. | Securities Trading & Invest. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 124. | Sekat Company | Ɗaiɗaikun Mai Ba da Shawarar Zuba Jari |
| 125. | Skylimit Investment Ltd | Kamfanin Ƙaramin Dillali |
| 126. | Slamad Securities Ltd | Kamfanin Ƙaramin Dillali |
| 127. | Stacoprime Capital Ltd | Ƙaramin Dillali |
| 128. | Stan Consultants Nigeria | Ɗaiɗaikun Mai Ba da Shawarar Zuba Jari |
| 129. | Standard Alliance Insurance Plc | Mai Ɗaukar Nauyin Sayen Takardun Jari da Ba a Saya Ba |
| 130. | Stanwal Securities Limited | Dillali/Mai Ciniki da Asusunsa |
| 131. | Stock Investment Sec. Ltd | Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun Zuba Jari |
| 132. | Strategy & Arbitrage Limited | Dillali/Mai Ciniki da Asusunsa |
| 133. | Stronghold Inv. Limited | Manajan Asusun/Ƙunshin Zuba Jari |
| 134. | Summa Guaranty & Trust Co. Plc | Kamfanin Shirya Fitar da Takardun Jari, Dillali/Mai Ciniki da Asusunsa |
| 135. | Summit Finance Co. Ltd. | Kamfanin Shirya Fitar da Takardun Jari |
| 136. | Supra Commercial Trust Ltd | Mai Ciniki da Kuɗin Kansa |
| 137. | Synergy Inv. & Sec. Limited | Masu Riƙe Rajistar Masu Hannun Jari, Amintattun Masu Kula da Dukiya, Mai Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari |
| 138. | T.A. Oke | Ɗaiɗaikun Mai Ba da Shawarar Zuba Jari |
| 139. | Taricol Investment Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 140. | TDA Capital Management Ltd | Manajan Asusun Zuba Jari |
| 141. | Treasureline Interlink Ltd | Manajan Asusun Zuba Jari |
| 142. | Truevine Global Asset Mgt. Limited | Kamfanin Ba da Shawarar Zuba Jari, Manajan Ƙunshin Zuba Jari |
| 143. | UAC Registrars Ltd | Masu Riƙe Rajistar Masu Hannun Jari |
| 144. | 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 |
| 145. | Unicapital Plc | Amintattun Masu Kula da Dukiya, Manajan Asusun/Ƙunshin Zuba Jari, Kamfanin Shirya Fitar da Takardun Jari |
| 146. | Union Homes Savings & Loans Plc | Manajan Asusun Zuba Jari |
| 147. | Unique Venture Capital Management Co. Ltd | Manajan Jarin Haɓaka Sabbin Kamfanoni |
| 148. | UTB Trustees Limited | Amintattun Masu Kula da Dukiya |
| 149. | Ventures & Trust Limited | Kamfanin Ba da Shawarar Zuba Jari, Manajan Asusun Zuba Jari |
| 150. | Vileo Capital & Asset Mgt. Ltd | Manajan Asusun/Ƙunshin Zuba Jari |
| 151. | Visa Investments & Sec. Ltd | Manajan Ƙunshin Zuba Jari |
| 152. | Vono Product Plc | Masu Riƙe Rajista na Cikin Kamfani |
| 153. | Wema Asset Management Ltd | Amintattun Masu Kula da Dukiya, Kamfanin Shirya Fitar da Takardun Jari, Mai Ba da Shawarar Zuba Jari, Manajan Asusun/Ƙunshin Zuba Jari, Dillali/Mai Ciniki da Asusunsa |
| 154. | Wema Securities & Finance Plc | Dillali/Mai Ciniki da Asusunsa |
| 155. | Wizetrade Capital Asset & Mgt. Ltd | Dillali/Mai Ciniki da Asusunsa |
| 156. | WT Securities Ltd | Dillali/Mai Ciniki da Asusunsa |
| 157. | Zuma Securities Limited | Dillali/Mai Ciniki da Asusunsa |