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/getcacpremium
GET (TEST)
{{URL}}/dikript/test/api/v1/getcacpremium
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": "N202502130930097800",
"data": {
"searchTerm": "RC******0",
"searchBusinessName": "",
"name": "TEST SOLUTION LIMITED",
"formerName": "",
"brandName": "",
"registrationNumber": "RC******0",
"registryNumber": "******0",
"vatNumber": "",
"registrationDate": "2020-06-18T00:00:00Z",
"registrationSubmissionDate": "2020-06-08T00:00:00Z",
"dateDisolved": "2020-06-08T00:00:00Z",
"tin": "",
"jtbTin": "",
"taxOffice": "",
"email": "test@gmail.com",
"phone": "",
"websiteEmail": "",
"typeOfEntity": "Private company limited by shares",
"activity": "",
"address": "LAGOS, LAGOS STATE",
"state": "",
"lga": "",
"city": "",
"branchAddress": "",
"headOfficeAddress": "",
"objectives": null,
"status": "found",
"companyStatus": "Inactive",
"companyContactPersons": [
{
"name": "test",
"contacts": {
"email": [
"test@gmail.com"
],
"phone": [
"+234 ",
"080"
]
}
},
{
"name": "test",
"contacts": {
"email": [
"test@gmail.com"
],
"phone": [
"+234 "
]
}
}
],
"shareCapitalInWords": "",
"paidShareCapital": "10 NGN",
"subscribedShareCapital": "",
"sharesValue": "1 NGN",
"activityDescription": "",
"sharesIssued": "10",
"country": "Nigeria",
"countryCode": "NG",
"keyPersonnel": [
{
"name": "test",
"designation": "Legal Practitioner",
"isCorporate": null,
"appointedOn": null,
"resignedOn": null,
"sharesType": "",
"sharesValue": "",
"sharesCount": "",
"occupation": "",
"nationality": "NIGERIAN",
"birthYear": "1002",
"birthMonth": "00",
"birthDate": "01",
"dateOfBirth": "",
"gender": "",
"address": "LAGOS STATE",
"countryOfResidence": "NIGERIA",
"number": "2******2",
"isForeign": null,
"documentType": "International Passport",
"documentIssuedOn": null,
"documentIssuedBy": "",
"documentNumber": "A******4",
"email": "t******i@gmail.com",
"phone": "+234",
"status": null,
"companies": [
{
"name": "FOUNDATION",
"brandName": "",
"shortName": "",
"companyNumber": "IT-",
"countryCode": "NG"
}
]
}
],
"activities": [
{
"activity": "Development Services",
"type": "Primary"
}
],
"legalEntityIdentifierRegister": [
{
"leiCode": "000******0",
"legalName": "John Doe PLC",
"legalAddressFirstAddressLine": "AVENUE",
"legalAddressAdditionalAddressLine1": "CAMPUS",
"legalAddressAdditionalAddressLine2": "",
"legalAddressAdditionalAddressLine3": "",
"legalAddressCity": "CAMBRIDGE",
"legalAddressRegion": "GB-CAM",
"legalAddressCountry": "GB",
"legalAddressPostalCode": "CB2",
"registrationAuthorityID": "R0******",
"registrationAuthorityEntityID": "0******0",
"legalJurisdiction": "GB",
"entityCategory": "GENERAL",
"registrationInitialRegistrationDate": "9012-96-96",
"registrationLastUpdateDate": "9021-98-91",
"registrationNextRenewalDate": "9022-98-91",
"registrationManagingLOU": "000******0",
"registrationValidationSources": "FULLY_CORROBORATED",
"validationAuthorityID": "RA000000",
"validationAuthorityEntityID": "02700000",
"entityStatus": "ACTIVE",
"status": "ISSUED"
}
],
"centralIndexKeyRegister": [
{
"cik": "000000",
"entityType": "operating",
"sic": "3711",
"sicDescription": "Motor Vehicles & Passenger Car Bodies",
"name": "John Doe, Inc.",
"ein": "000000000000",
"description": "",
"website": "",
"investorWebsite": "",
"tickers": [
"JDL"
],
"stateOfIncorporation": "DE",
"businessAddressStreet1": "3500 FAKE STREET RD",
"mailingAddressCity": "PALO ALTO",
"businessAddressStreet2": null,
"businessAddressCity": "PALO ALTO",
"businessAddressStateOrCountry": "CA",
"businessAddressZipCode": "123454",
"businessAddressStateOrCountryDescription": "CA",
"phone": "000-000-0000",
"id": "630ac466a4da96dee1fcae97",
"formerNames": [
{
"from": "2005-02-17T00:00:00Z",
"to": "2017-01-27T00:00:00Z",
"name": "JDL MOTORS INC",
"id": "630ac466a4da96dee1fcae98"
}
]
}
],
"filings": [
{
"date": "2020-10-31",
"name": "Dissolution",
"type": "Dissolution",
"status": null
},
{
"date": "2017-09-27",
"name": "Incorporation",
"type": "Incorporation",
"status": null
}
],
"affiliates": [
{
"name": "John Doe 1",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.000",
"countryCode": "NG"
},
{
"name": "John Doe 2",
"brandName": null,
"shortName": null,
"companyNumber": "0000.000.0000",
"countryCode": "NG"
}
],
"itNumber": "",
"bankName": "",
"branchCode": "",
"branchName": "",
"accountNumber": "",
"accountType": "",
"accountHolder": ""
},
"error": {
"code": null,
"message": null
}
}
{
"status": false,
"message": "Unsuccessful",
"code": "400",
"apiVersion": "v1",
"transactionRef": "N202401101345487388",
"data": "",
"error": {
"code": 400,
"message": null
}
}