Premium Pension Limited
PFA ID: PFA-123456
78/100
Risk Score
92%
Compliance Rate
156
Returns Submitted
3
Active Alerts
Basic Information
PFA/REG/2024/123456
Active
January 15, 2005
February 15, 2024
Returns History
| Return ID | Type | Submission Date | Status | Actions |
|---|---|---|---|---|
| RTN-2024-001 | Monthly | 2024-02-15 | Approved | |
| RTN-2024-002 | Quarterly | 2024-02-10 | Pending | |
| RTN-2024-003 | Monthly | 2024-02-05 | Rejected |
Risk Assessment
Contact Information
123 Business Avenue
Victoria Island, Lagos
Nigeria
+234 123 456 7890
contact@premiumpension.com
Key Contacts
John Smith
Managing Director
john.smith@premiumpension.com
+234 123 456 7891
Sarah Johnson
Compliance Officer
sarah.j@premiumpension.com
+234 123 456 7892
Active Alerts
High Risk Score Alert
Risk score has increased by 5 points in the last month
2024-02-15
Return Deadline Approaching
Monthly return submission due in 3 days
2024-02-14
Compliance Review Required
Quarterly compliance review pending
2024-02-13