Professional Memberships

Penuel Management consultant Ltd (A subsidiary of Tiddo securities Ltd) was incorporated under the corporate affairs commission of Nigeria in 1994(licence number:255863) and it is owned and regulated by Tiddo securities Ltd. Tiddo securities Ltd is authorised and regulated by the Nigeria Securities and Exchange Commission ( SEC ) and holds a cross border licence, authorising the company to provide investment services internationally.
Securities and Exchange Commission (SEC) is the supervisory and regulatory authority for Investment Services firms in Nigeria and is a member of the Committee of the African Securities Regulator.
Penuel Management consultant Ltd,complies with all applicable Nigeria and Europeans regulations including the European Markets in Financial Instruments Directive (MiFID) and the Cyprus Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007).

Penuel Management consultant Ltd, is a member of:
SEC ( SECURITIES EXCHANGE COMMISSION) NIGERIA.

CIFSA (Cyprus International Financial Services Association)

CCCI (Cyprus Chamber of Commerce and Industry)

CFSFA (Cyprus Financial Services Firms Association)

 Professional Advisors

Penuel Management consultant Ltd, employs a number of outstanding international third party institutions to assist with ethical business practices and financial stability in auditing, legal advice, public relations and banking.

Auditors

Price waterhouse Coopers 

6 Karaiskakis Street, City House, 3032 Limassol, Cyprus.

 

 

 

 

 

 

 

Legal Advisors 

Lawrence-Graham

4 More London Riverside

London SE1 2AU

United Kingdom.

 

 

 

 

 

 

Legal Advisors 

Protopapa, Demetriou & Co LLC

15 Spyrou Kyprianou Ave

Matrix Tower

4001 Limassol

Cyprus.

 

Bankers

HSBC PLC

Barclays Bank PLC

Credit Suisse AG.

Registrars Guernsey

Capita Registrars Limited

The Registry

34 Beckenham Road

Beckenham

Kent, BR3 4TU

Prime Brokers.