KYC Review
Business, documents, director details and the review decision.
Business information
Company name
Northstar Retail Nigeria Ltd
CAC number
RC 1234567
Company address
12 Marina Road, Lagos
Website
https://northstar.ng
Industry
Retail & e-commerce
Submitted
Jul 2, 09:14
Director information
Director name
Ada Okeke
Role
Managing Director
ID type
National ID
Director BVN
Residential address
24 Bourdillon Road, Ikoyi
State
Lagos
BVN is encrypted and masked. Full reveal requires Super Admin permission, a reason and an audit log entry.
Company documents
Uploaded incorporation and identity documents.
CAC certificate
PDF · uploaded Jul 2
CAC status report
PDF · uploaded Jul 2
CAC MEMART
PDF · uploaded Jul 2
Director ID card
PDF · uploaded Jul 2
Decision history
Every decision is recorded with actor, reason and timestamp.
Jul 2
Submitted for review
Customer submitted all five KYC sections.
Jul 2
Assigned to reviewer
Routed to the compliance queue.