MOD-02HubDocs Vault
Evidence Vault & Expiry Tracker
Encrypted, tamper-evident corporate repository with automated 90/60/30-day statutory expiry alerting.
| Document Name | Category | Expiry Date | Status | Version | Owner | Actions |
|---|---|---|---|---|---|---|
CAC Certificate of Incorporation & Status Report (Form CAC 07)2.4 MB • Uploaded 12 Jan 2024 | Corporate | Perpetual | Verified | v1.2 | Adaeze Nwosu | |
Nigeria Tax Act 2025/2026 TaxPro-MAX Transition Filing Record1.1 MB • Uploaded 05 Feb 2026 | Tax | 30 June 2026 | Verified | v2.0 | Emeka Okonkwo, FCA | |
NDPA 2023 RoPA (Record of Processing Activities) Register3.8 MB • Uploaded 18 Jan 2026 | Employee | 15 March 2026 | Verified | v3.1 | Barr. Folashade Adeleke | |
SCUML AML/CFT Compliance Policy Manual signed by Board4.2 MB • Uploaded 10 Nov 2025 | AML / KYC | 31 Dec 2026 | Verified | v1.0 | Tunde Bakare, CAMS | |
Third-Party Cloud Infrastructure Signed Data Processing Agreement (DPA)890 KB • Uploaded 02 Jan 2026 | Vendor | 02 Jan 2027 | Under Review | v1.0 | Adaeze Nwosu | |
Lagos State Business Premises Operating Permit (2025 Renewal)620 KB • Uploaded 14 Apr 2025 | Licences | 14 Apr 2026 | Expired | v1.0 | Internal Finance |