Verify CAC Information, Shareholder, and Significant Controller Details
The CAC Advanced Verification service enables businesses to securely verify detailed information registered with the Corporate Affairs Commission (CAC) in Nigeria. This service provides insights into company registration, shareholder structure, and significant controllers, offering a comprehensive view of a company's legal and ownership status.
Key Features:
- Verify Company Information: Access detailed company registration data, including the status, registration date, and business classification.
- Shareholder and Controller Information: Get information on shareholders and significant controllers, their roles, and details about their shares.
GET (LIVE)
{{URL}}/dikript/verification/api/v1/getcacadvanced
GET (TEST)
{{URL}}/dikript/test/api/v1/getcacadvanced
Parameter
| Key | Description |
|---|---|
| regNumber | Reg Number |
Header (LIVE)
| Key | Description |
|---|---|
| x-api-key | Your Secret Key |
Header (TEST)
| Key | Description |
|---|---|
| x-api-key | Your Public Key |
Responses
{
"status": true,
"message": "Successful",
"code": "200",
"apiVersion": "v1",
"transactionRef": "N202401101024445538",
"data": {
"cac": {
"state": "",
"headOfficeAddress": "2,TEMI , EBEJU, AJAH, ",
"status": "INACTIVE",
"city": "",
"companyEmail": "femi@test.com",
"rcNumber": "1676680",
"classification": "Limited Company",
"branchAddress": "NIL",
"registrationDate": "2010-08-11T00:00:00+00:00",
"companyName": "TEST NIGERIA LIMITED",
"lga": "",
"companyType": "",
"affiliates": 12.0,
"shareCapital": 0.0,
"shareCapitalInWords": "",
"affiliatesData": [
{
"surname": "Test",
"firstname": "Test",
"othername": "Test",
"email": "test@yahoo.co.uk",
"phoneNumber": "2349037309208",
"gender": "Female",
"formerNationality": "",
"city": "",
"occupation": "",
"formerName": "",
"corporationName": "",
"regNumber": "",
"state": "",
"numSharesAlloted": 0.0,
"typeOfShares": "",
"dateOfBirth": "",
"dateOfAppointment": "",
"status": "ACTIVE",
"formerSurname": "",
"formerFirstName": "",
"formerOtherName": "",
"identityNumber": "",
"otherDirectorshipDetails": "",
"lga": "",
"isCorporate": false,
"nationality": "",
"address": "MAITAMA ABUJA-FCT",
"streetNumber": "",
"isChairman": false,
"isDesignated": false,
"postcode": "",
"formerNameType": "",
"affiliateType": {
"name": "PRESENTER"
},
"affiliateCountry": {
"name": "NIGERIA"
},
"companyType": "",
"shareCapital": 0.0,
"shareCapitalInWords": "",
"affiliatesResidentialAddress": {
"country": "",
"state": "",
"lga": "",
"city": "",
"address": "",
"streetNumber": "",
"postcode": "",
"hideResidentialAddress": false,
"affiliateType": ""
},
"affiliatesPscInformation": {
"taxResidencyOrJurisdiction": "",
"legalForm": "",
"register": "",
"governingLaw": "",
"dateOfPsc": "",
"pscHoldsSharesOrInterest": false,
"pscHoldsSharesOrInterestPercentageHeldDirectly": 0.0,
"pscHoldsSharesOrInterestPercentageHeldIndirectly": 0.0,
"pscVotingRights": false,
"pscVotingRightsPercentageHeldDirectly": 0.0,
"pscVotingRightsPercentageHeldIndirectly": 0.0,
"pscRightToAppoints": false,
"pscSignificantInfluence": false,
"pscExeriseSignificantInfluence": false
},
"isPublicUser": "",
"accreditationnumber": "nba",
"idType": ""
},
{
"surname": "TEST",
"firstname": "TEST",
"othername": "TEST",
"email": "test@test.com",
"phoneNumber": "07078705787",
"gender": "MALE",
"formerNationality": "",
"city": "",
"occupation": "",
"formerName": "",
"corporationName": "",
"regNumber": "",
"state": "LAGOS",
"numSharesAlloted": 0.0,
"typeOfShares": "",
"dateOfBirth": "1986-08-31T23:00:00.000+00:00",
"dateOfAppointment": "1718-07-19T23:00:00.000+00:00",
"status": "ACTIVE",
"formerSurname": "",
"formerFirstName": "",
"formerOtherName": "",
"identityNumber": "3345gtgd4",
"otherDirectorshipDetails": "",
"lga": "",
"isCorporate": false,
"nationality": "NIGERIA",
"address": "AJAH,",
"streetNumber": "",
"isChairman": false,
"isDesignated": false,
"postcode": "",
"formerNameType": "",
"affiliateType": {
"name": "DIRECTOR"
},
"affiliateCountry": {
"name": "NIGERIA"
},
"companyType": "",
"shareCapital": 0.0,
"shareCapitalInWords": "",
"affiliatesResidentialAddress": {
"country": "NIGERIA",
"state": "",
"lga": "",
"city": "",
"address": "",
"streetNumber": "",
"postcode": "",
"hideResidentialAddress": false,
"affiliateType": ""
},
"affiliatesPscInformation": {
"taxResidencyOrJurisdiction": "",
"legalForm": "",
"register": "",
"governingLaw": "",
"dateOfPsc": "",
"pscHoldsSharesOrInterest": false,
"pscHoldsSharesOrInterestPercentageHeldDirectly": 0.0,
"pscHoldsSharesOrInterestPercentageHeldIndirectly": 0.0,
"pscVotingRights": false,
"pscVotingRightsPercentageHeldDirectly": 0.0,
"pscVotingRightsPercentageHeldIndirectly": 0.0,
"pscRightToAppoints": false,
"pscSignificantInfluence": false,
"pscExeriseSignificantInfluence": false
},
"isPublicUser": "",
"accreditationnumber": "",
"idType": "International Passport"
},
{
"surname": "TEST",
"firstname": "TEST",
"othername": "TEST",
"email": "test@test.com",
"phoneNumber": "",
"gender": "Female",
"formerNationality": "",
"city": "",
"occupation": "",
"formerName": "",
"corporationName": "",
"regNumber": "",
"state": "LAGOS",
"numSharesAlloted": 0.0,
"typeOfShares": "",
"dateOfBirth": "1580-11-21T23:00:00.000+00:00",
"dateOfAppointment": "1418-05-14T09:27:24.000+00:00",
"status": "ACTIVE",
"formerSurname": "",
"formerFirstName": "",
"formerOtherName": "",
"identityNumber": "6yh666543",
"otherDirectorshipDetails": "",
"lga": "",
"isCorporate": false,
"nationality": "",
"address": "LEKKI PHASE 1",
"streetNumber": "",
"isChairman": false,
"isDesignated": false,
"postcode": "",
"formerNameType": "",
"affiliateType": {
"name": "DIRECTOR"
},
"affiliateCountry": {
"name": "NIGERIA"
},
"companyType": "",
"shareCapital": 0.0,
"shareCapitalInWords": "",
"affiliatesResidentialAddress": {
"country": "NIGERIA",
"state": "",
"lga": "",
"city": "",
"address": "",
"streetNumber": "",
"postcode": "",
"hideResidentialAddress": false,
"affiliateType": ""
},
"affiliatesPscInformation": {
"taxResidencyOrJurisdiction": "",
"legalForm": "",
"register": "",
"governingLaw": "",
"dateOfPsc": "",
"pscHoldsSharesOrInterest": false,
"pscHoldsSharesOrInterestPercentageHeldDirectly": 0.0,
"pscHoldsSharesOrInterestPercentageHeldIndirectly": 0.0,
"pscVotingRights": false,
"pscVotingRightsPercentageHeldDirectly": 0.0,
"pscVotingRightsPercentageHeldIndirectly": 0.0,
"pscRightToAppoints": false,
"pscSignificantInfluence": false,
"pscExeriseSignificantInfluence": false
},
"isPublicUser": "",
"accreditationnumber": "",
"idType": "International Passport"
},
{
"surname": "",
"firstname": "",
"othername": "",
"email": "",
"phoneNumber": "",
"gender": "",
"formerNationality": "",
"city": "",
"occupation": "",
"formerName": "",
"corporationName": "",
"regNumber": "",
"state": "",
"numSharesAlloted": 0.0,
"typeOfShares": "",
"dateOfBirth": "",
"dateOfAppointment": "",
"status": "ACTIVE",
"formerSurname": "",
"formerFirstName": "",
"formerOtherName": "",
"identityNumber": "",
"otherDirectorshipDetails": "",
"lga": "",
"isCorporate": false,
"nationality": "",
"address": "",
"streetNumber": "",
"isChairman": false,
"isDesignated": false,
"postcode": "",
"formerNameType": "",
"affiliateType": {
"name": "SECRETARY_COMPANY"
},
"affiliateCountry": {
"name": "NIGERIA"
},
"companyType": "",
"shareCapital": 0.0,
"shareCapitalInWords": "",
"affiliatesResidentialAddress": {
"country": "NIGERIA",
"state": "",
"lga": "",
"city": "",
"address": "",
"streetNumber": "",
"postcode": "",
"hideResidentialAddress": false,
"affiliateType": ""
},
"affiliatesPscInformation": {
"taxResidencyOrJurisdiction": "",
"legalForm": "",
"register": "",
"governingLaw": "",
"dateOfPsc": "",
"pscHoldsSharesOrInterest": false,
"pscHoldsSharesOrInterestPercentageHeldDirectly": 0.0,
"pscHoldsSharesOrInterestPercentageHeldIndirectly": 0.0,
"pscVotingRights": false,
"pscVotingRightsPercentageHeldDirectly": 0.0,
"pscVotingRightsPercentageHeldIndirectly": 0.0,
"pscRightToAppoints": false,
"pscSignificantInfluence": false,
"pscExeriseSignificantInfluence": false
},
"isPublicUser": "",
"accreditationnumber": "",
"idType": ""
}
]
}
},
"error": null
}
{
"status": false,
"message": "Unsuccessful",
"code": "400",
"apiVersion": "v1",
"transactionRef": "N202401101345487388",
"data": "",
"error": {
"code": 400,
"message": null
}
}