{"action":"elsewhere","city":"PORT HARCOURT","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"NG","createdAt":"2020-11-06T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"NO 53 Oroigwe Road, Rumuewhara","headquartersCity":"PORT HARCOURT","headquartersCountry":"NG","headquartersPostalCode":"500272","headquartersRegion":"NG-RI","lastUpdatedAt":"2025-09-17T17:47:50.311Z","legalAddress":"NO 53 Oroigwe Road, Rumuewhara","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"NG","legalName":"DAVECON CAPITAL TRADING AND INVESTMENT LIMITED","lei":"254900LTW60136YT8M19","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2021-11-25T18:21:34.889Z","otherLegalForm":"FORM CAC1.1, MEMORANDUM OF ASSOCIATION, ARTICULES OF ASSOCIATION","postalCode":"500272","region":"NG-RI","registeredAt":"2020-11-25T18:21:34.888Z","registrationAuthorityId":"RA000469","registrationAuthorityName":"Company Registry","registrationAuthorityWebsite":"https://www.cac.gov.ng","registrationNumber":"1731834","registrationNumberFormatted":"1731834","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1731834","validationAuthorityId":"RA000469","validationAuthorityName":"Company Registry","validationSources":"FULLY_CORROBORATED"}