*Warns Against Suspicious Claims, Urges Stakeholder Reports on Fake Incorporations
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The Corporate Affairs Commission (CAC) has issued a public notice disclaiming the purported incorporation of 247 entities listed as limited liability companies. The commission clarified that the Registered Certificate (RC) numbers allegedly assigned to these entities are invalid and have not been issued by the CAC. Consequently, these names and their associated RC numbers have been removed from the CAC database.
The CAC emphasized that these entities are not recognized as legal persons, and the public should disregard any claims to their existence or any rights and obligations based on such claims. The list includes companies with alleged registration dates spanning from 1973 to 2010, covering various sectors such as real estate, oil and gas, construction, and investment services.
Key Points from the Disclaimer:
- Non-Existent Entities: The 247 listed names, including DWELL SPACE LIMITED (Alleged RC: 512772, Jan 14, 1997), AMBERGAS LIMITED (Alleged RC: 513020, Jul 11, 1990), and KUMBUR ESTATES LIMITED (Alleged RC: 599721, Dec 17, 2010), among others, are not registered with the CAC.
- Invalid RC Numbers: The RC numbers cited by these entities are not assigned and are not valid.
- Public Advisory: The CAC urges the public to verify company statuses through its official channels and disregard any claims of legitimacy from these entities.
The full list of the 247 purported companies, including their alleged RC numbers and registration dates, is available on the CAC’s official website and in the public notice. Notable names include STARTREK TRAVELER LIMITED, HAFANA NIGERIA LIMITED, and DANBO INTERNATIONAL LIMITED, among others.
The CAC reiterated its commitment to maintaining a transparent and accurate corporate registry, urging stakeholders to report any suspicious claims of incorporation. The commission’s management signed the disclaimer, reinforcing its authority.
For further inquiries or to verify company registration, the public is advised to visit the CAC’s official portal or contact its offices directly.
The names are as follows:
SN Alleged RC Number Name Alleged Registration Date
1 512772 DWELL SPACE LIMITED 14-Jan-97
2 513020 AMBERGAS LIMITED 11-Jul-90
3 513221 RENAM NIG LTD 9-Apr-90
4 513322 ODACON NIG LTD 23-May-90
5 513331 L AND K INVESTMENT LIMITED 10-Jan-90
6 513332 BORNAO ENGINEERING SUPPLY & TECHNICAL COMPANY LIMITED 22-Jul-91
7 513342 TAWAKAI INVESTMENT INTERNATIONAL LTD 25-Jun-90
8 513344 VOURLA PETROLEUM/GAS LIMITED 15-Feb-90
9 513348 STARTREK TRAVELER LIMITED 20-May-96
10 513355 MEDICAL CITY SPV SERVICES LIMITED 17-Apr-90
11 513366 WADATAU AFRICAN AIRSPACE SERVICES LIMITED 14-Apr-92
12 513445 MAX-PAT NIG LTD 31-Jan-97
13 513456 BIFEX CONSULTANTS LIMITED 10-Jan-97
14 513901 GRAND-WORKS NIGERIA LIMITED 5-Sep-97
15 513911 RYCHADO GLOBAL MALLS LIMITED 18-Feb-99
16 513918 INTER-GLOBAL CONTRACTORS LIMITED 5-Mar-90
17 514203 Alh.S.G KOKO AND SONS LIMITED 14-Sep-93
18 514222 NONO NIG. ENT. LTD 20-Feb-91
19 514331 DANDIKO VENTURES LTD 19-Jul-90
20 514332 DEHI UWAIFOH AND COMPANY LIMITED 24-Aug-94
21 514421 ABUKAN MULTINATIONAL ASSOCIATES LTD 10-Apr-90
22 514422 HAFANA NIGERIA LIMITED 14-Feb-90
23 514431 ASTERISK CONCIERGE LIMITED 22-Aug-90
24 514432 ISAKABA NIG LTD 8-May-90
25 514722 LAMONDE NIGERIA LIMITED 18-Jul-90
26 514872 MUHAZAR GLOBAL RESOURCES LTD 20-Nov-00
27 515532 FOLAKE NIG. LTD 16-Jul-90
28 516300 SAILORS CONCEPT LIMITED 14-Apr-99
29 516321 ZEE FET NIG ENT. LTD 7-May-91
30 516524 WENPS INVESTMENT SERVICES LIMITED 15-Jan-90
31 516675 OMILA (NIG) LTD 10-Apr-90
32 517660 TRADCO ENGINEERING LTD 16-Jan-97
33 518044 M/S MERIT HOMES LTD 12-Jun-96
34 519811 JAGUDA NIG LTD 14-May-96
35 520117 A.I.S LIMITED 20-Jun-01
36 520121 NASUID NIGERIA LIMITED 22-Mar-90
37 520188 STELLA JOANS COMMUNICATION LTD 15-Mar-90
38 520460 PATO NIG LTD 23-Jun-94
39 520985 SKY BUILDERS LIMITED 9-Aug-99
40 521224 LAKAI VENTURES LTD 18-May-92
41 521322 BADATOYAK LTD 3-Apr-91
42 521610 CROCTHET INVESTMENT LIMITED 23-May-00
43 521665 SYRIA NIG. LTD 18-Mar-92
44 523073 HARKA INTERNATIONAL LIMITED 10-Mar-99
45 523112 GLOBTRANS NIGERIA LTD 23-May-91
46 523314 SANDRUN SERVICES LIMITED 20-May-92
47 523314 ISAKABA NIG LTD 20-May-92
48 523336 SHUKURAH CLINICS LIMITED 20-Jan-95
49 523341 CUTRA INTERNATIONAL LTD 22-Mar-91
50 523345 YAKUBU ENT. (NIG) LTD 17-Feb-92
51 523367 FRONCH INTEGRATED NIGERIA LIMITED 20-Mar-95
52 523422 JOHN RICHARD’S GLOBAL GATEWAY LIMITED 17-Jul-02
53 523441 NEW PROJECTS NIG. LTD 6-Dec-98
54 523450 INDEPENDENT POLICY GROUP LTD 4-Jan-96
55 523456 TEKRON NIGERIA LIMITED 8-Feb-96
56 523540 RIZKUPEAN LTD 8-Feb-97
57 523766 J.B INVESTMENT LIMITED 12-Feb-01
58 524106 VISTAS AND GATES NIG. LIMITED 19-Jan-05
59 524161 DIAMOND CONSTRUCTION ENGINEERING LTD 26-Jan-94
60 524234 BESTMARK NIG. ENT LTD 19-Aug-92
61 524332 ADROSE GAS LIMITED 5-May-93
62 524434 RICHLAND KONSULT LIMITED 16-Jun-92
63 524451 GOLBERG LTD 27-Apr-93
64 524456 DAN-BAU NIG.LTD 19-Oct-93
65 524471 AIBERTA INTERNATIONAL LTD 15-Jan-98
66 524531 UDUKHOMO ENERGY LIMITED 29-Jan-98
67 524532 NEL-MURIEL VENT. LTD 13-Jun-95
68 524536 SHEKWONUMWAZA LTD 24-Jun-92
69 524620 OLUBOIYE VENTURES NIG LTD 7-Mar-97
70 525660 SPANCER KINS NIG LTD 7-Mar-97
71 525800 DESIGN BUILD CONCEPT LIMITED 18-Mar-98
72 526552 DAKWOGI ESTATES LIMITED 2-Feb-98
73 526654 RIVER PLATE NIG LTD 12-Jan-00
74 527781 TUBANIKE LIMITED 6-Dec-94
75 528641 FUNCTIONAL FORM ESTHETICS LTD 23-Mar-98
76 529878 OSMANIA INTERNATIONAL LTD 7-Oct-91
77 530021 CHARJOE NIG LTD 10-Jan-00
78 530106 MANU INVESTMENT LIMITED 14-Feb-00
79 530166 RYCHADO HOMES LTD 22-Apr-98
80 530210 BAL-VAC MINING LIMITED 16-Sep-99
81 530441 ALPHACELL TECHNO LIMITED 11-Feb-98
82 531020 ALI-BABA NIG LIMITED 4-Feb-99
83 531320 A.K DAIYABU AND COMPANY NIG LTD 24-Apr-95
84 532021 BEKS KIMSE (NIGERIA) LIMITED 17-Mar-95
85 532024 OGBUFUM REFORM GROUP AND DEVELOPMENT ASSOCIATION 16-Mar-95
86 532024 M/S DOUBLE TEE LTD 27-Mar-95
87 532121 MILLENNIUM TRANSPORT SYSTEM LIMITED 14-Feb-97
88 532122 MIC AYKE INVESTMENT NIG LTD 30-Dec-96
89 532136 TROW NIGERIA LIMITED 13-Feb-80
90 532137 KENDORA AND ASSOCIATES LTD 9-Apr-92
91 532138 FAST MOTION LOGISTICS LIMITED 6-Jan-97
92 532142 MARIO JOSE ENTERPRISES LIMITED 4-Jan-94
93 532201 NAKOWA HOMES INVESTMENT LTD 7-Dec-97
94 532210 STEMCO LIMITED 7-Feb-96
95 532211 PARADISE INN NIGERIA LIMITED 16-Feb-94
96 532212 IMPERIAL UNION LIMITED 16-May-94
97 532215 EL – HAYAT NIG LTD 4-Dec-94
98 532240 CHIVAR PARKS & RECREATION SERVICES LIMITED 7-Dec-97
99 532320 IVORY LINK INTERNATIONAL NIG LTD 14-Jun-95
100 532320 IVORY LINK INTERNATIONAL NIG LTD 14-Jun-95
101 532402 FAMINGSON COMPANY LIMITED 10-Dec-97
102 532414 GIWA/NACHI LTD 4-Dec-97
103 532511 KHOMO OIL AND GAS LIMITED 13-Aug-99
104 533012 J. F. O ( NIG .) LTD 8-Mar-94
105 533021 A.B.K. & SONS LIMITED 12-Dec-02
106 533261 KALIF INTERNATIONAL BUSINESS CONCEPTS LIMITED 25-Oct-05
107 533321 EZ & E CONSULT LIMITED 23-Aug-90
108 533700 CENTOSONIC INVESTMENT LIMITED 16-Feb-99
109 534027 SHEHU & SONS LIMITED 3-Jan-98
110 534072 SHANCHENG CONSTRUCTION NIGERIA LIMITED 21-Sep-05
111 534221 YUSMAH INT’L RESOURCES LTD 11-Sep-96
112 534312 DANBO LIMITED 12-Mar-97
113 534367 ULE TULIP NIG. LTD 15-Sep-95
114 534661 RICKY AND CHOCHO ENERGY LIMITED 24-Aug-99
115 534673 PAULOAD LTD 14-Jun-95
116 536134 RELIGN INTEGRATED SERVICE LIMITED 22-Aug-01
117 536227 SETRAMECH LIMITED 6-Feb-97
118 536521 SKYLAND PROPERTIES LTD 24-Aug-94
119 536522 RANAOIL LTD 17-Apr-90
120 536531 ALA-MEE NIG. COMPANY LTD 21-Jun-95
121 536543 KAIROS DEVELOPMENT LIMITED 4-Apr-97
122 536571 Equity concept ltd 18-Jul-96
123 536654 HANAOLI LTD 9-Mar-95
124 536672 GOD’S FAVOUR NIG LTD 26-Jul-90
125 536674 HARMONY AND SONS LTD 15-Jun-95
126 536772 VICKLYN HOMES LIMITED 22-Sep-99
127 537661 GADZAMA VENTURES LTD 23-Aug-94
128 537766 ALH. AUDU GEEN AND SON LTD 6-Mar-95
129 537854 KEY JAY (NIG) CO LTD 10-May-95
130 538023 MAXWELL ENT. LIMITED 15-Mar-94
131 540510 SPRINGFIELD TEK LIMITED 6-Feb-98
132 541032 JUMRID CONSTRUCTIONS LIMITED 27-Oct-99
133 541131 ARAM (NIG) LTD 14-Jul-92
134 541520 BAL-VIC MINING LIMITED 10-Jan-96
135 542410 ONPOINT PROPERTIES DEVELOPMENT LTD 10-Jan-06
136 543048 TOP GREEN LIMITED 29-Mar-99
137 543212 MERCURY NIGERIA LIMITED 6-Feb-85
138 543213 P.N. PRODUCTION (NIG) LTD 15-May-96
139 543223 KATODIL NIG LTD 12-Jan-00
140 543321 NEW PAGE PROPERTIES LTD 18-Apr-95
141 543352 AMINU AND CO NIG LTD 10-Oct-95
142 543361 ERUNDE FORUM FOR YOUTH EMPOWERMENT 9-Jan-95
143 543361 TERA MARBLE NIGERIA LIMITED 9-Jan-95
144 543363 HUDSON ESTATE & MARINE SERVICES LIMITED 12-Dec-98
145 543364 CANOPUS NIG. LTD 17-Jul-95
146 543366 HONEYWELL OIL & GAS LTD 10-Dec-96
147 543367 BIKEM NIG. LTD 8-Jul-96
148 543368 SAIGOBE NIG. LIMITED 6-Sep-94
149 543672 CHRIS AKINBOTE SURVEY LTD 28-Apr-97
150 544001 MOMOBU VENTURES LTD 18-Jun-97
151 544011 SKYSCRAPER LIMITED 13-Apr-00
152 544227 NAISHA GARDENS LIMITED 14-Feb-90
153 544231 FIRE WORKS TECHNOLOGY SOLUTIONS LIMITED 24-Mar-98
154 545221 GIA INTERGLOBAL NIGERIA LTD 22-Aug-96
155 545221 AMOKA GROUP 22-Aug-96
156 545399 ASBAB NIG LTD 16-Mar-94
157 545841 FODALCO UNIVERSAL SERVICES LTD. 18-May-00
158 546121 GREEN GRASS GLOBAL SERVICES LIMITED 28-Feb-96
159 546442 PLATINUM VENTURES LTD 7-Feb-95
160 546462 NIGERIAN-AMERICAN BANK LIMITED 7-Aug-96
161 546551 INTEGRATED ESTATE DEVELOPMENT LTD 4-Nov-94
162 546601 EXCELLENT INSURANCE BROKERS 25-May-98
163 546642 HASSAN AND ASSOCIATES LIMITED 10-Jan-96
164 547331 D.C.M & VENTURES NIG LTD 17-Apr-95
165 547531 GAAT INVESTMENT LTD 9-Jan-96
166 547775 MAIMALARI NIG. LTD 22-Apr-98
167 547832 BENMELA INVESTMENT NIGERIA LIMITED 16-Apr-97
168 547860 SHEMOMA NIGERIA LIMITED 23-Mar-00
169 548772 LIRA INVESTMENT NIGERIA LIMITED 5-Mar-96
170 549913 KIME – KIME NIGERIA LIMITED 26-Jul-99
171 550430 NIGER-DOCK GLOBAL INVESTMENT LIMITED 14-Sep-00
172 551232 TELA NIGERIA LIMITED 12-Jan-99
173 551968 M J ENVIRONMENTAL CONSULT LIMITED 14-May-96
174 552025 TELE AIR NIGERIA LIMITED 16-May-90
175 552100 DAN DOLLARS MOTORS LIMITED 13-Nov-90
176 552110 JIFATU GENERAL ENTERPRISES NIGERIA LTD 15-Mar-05
177 552689 RIJID INTERGLOBAL SERVICES LIMITED 18-Jan-00
178 553110 GENTEL MARITIME ESTATE LTD 10-Oct-05
179 553221 ANALU (NIG) ENT. LTD 18-Mar-96
180 553441 MAVERRICK SERVICES LIMITED 7-Dec-97
181 554420 REQUITY NIG. LTD 11-Nov-97
182 556464 AM-PM GLOBAL NETWORK LIMITED 17-Jan-00
183 557640 GODIYA NIG. LTD 20-Feb-00
184 559198 GAFAM NIGERIA LIMITED 12-May-05
185 560071 WATERFIELD CONSTRUCTION COMPANY LIMITED 14-Feb-07
186 561022 HOUSE FURNISHING CO. LTD 6-Feb-90
187 563231 LAHECABON NIG LTD 3-Feb-97
188 564129 NAZIR NIGERIA LTD 9-Apr-96
189 564401 INTERCELLULAR NIGERIA PLC 6-May-99
190 564431 SIGMUND NIGERIA LIMITED 20-Jun-02
191 564471 JOINT NIG LTD 4-Mar-98
192 564478 NEXTDORA NIG. LTD 14-Mar-00
193 564616 EXPRESS ED BETA LTD 26-Feb-96
194 565141 LENTO ALUMINIUM PLC 14-Mar-94
195 565527 MUALAT NIGERIA LIMITED 8-Mar-93
196 565541 HOLLYHOBBY NIG. LTD 27-May-98
197 565655 LOPIN NIGERIA LIMITED 17-Aug-98
198 566322 A.U GENERAL & SONS LTD 4-Jan-02
199 566985 LEAD PROPERTIES LIMITED 22-Jan-96
200 567567 WORLD MISSION AGENCY LTD 17-Feb-97
201 567723 DOVICOM RESOURCES LTD 18-Jun-97
202 567730 FAPLINS NIGERIA LIMITED 7-Dec-99
203 567734 AMBOY (NIGERIA) LIMITED 24-Aug-99
204 567818 KENSALLY PROMOTION LTD 19-Feb-01
205 567876 FUMAH FACILITY SERVICES LIMITED 12-Feb-96
206 569581 STARSHIP VENTURES NIGERIA LIMITED 14-Mar-95
207 569742 AL- MUSAFIR MOTORS LIMITED 20-Mar-00
208 571489 ADENIYI RAIMI ENT. NIG LTD 20-Feb-85
209 571877 KANGE ILIAM & SONS NIG LTD 22-Feb-85
210 572131 TOPWAY ENTERPRISES LIMITED 15-Jan-73
211 572131 TOPWAY ENTERPRISES LIMITED 15-Jan-95
212 573341 RANA OIL LTD 12-May-97
213 573567 STAPILETON NIG LTD 12-Feb-00
214 576451 NINI – OLA VENTURES LIMITED 15-Mar-10
215 576504 ED- ROSE NIG LTD 10-Sep-00
216 576602 YOUR HEALTH INTERNATIONAL CO. LTD 7-Sep-00
217 576621 HUDSON DREDGING LTD 6-Dec-97
218 576622 NWEMMACO NIGERIA LTD 10-Apr-05
219 576632 KEY UNIVERSAL CONCEPTS LTD 10-Sep-00
220 576643 HALLIZOBATEEK MARCHADISE LTD 23-Jun-05
221 576755 SARJOON NIGERIA LTD 28-Aug-05
222 577663 ABYTEL NIGERIA LIMITED 15-Feb-00
223 577880 NORTH WEST QUADRANT DEVELOPMENT COMPANY LTD 9-Jul-07
224 578509 M/S ABBABO NIG LTD 30-Nov-98
225 580512 Dosali Enterprises Ltd 14-Mar-90
226 583422 ABUJA TECHNOLOGY VILLAGE FREE ZONE COMPANY LTD 30-Aug-00
227 583508 DESIGN PROPERTIES LIMITED 13-May-97
228 583672 ENVOY ENTERPRISES LIMITED 18-Jul-03
229 584410 HOUSE FURNISHING COMPANY LTD 5-May-98
230 585431 STARTREK TRAVELER LTD 21-Jul-10
231 585644 AMSSCO LIMITED 20-Sep-00
232 586541 EXPOSEE LIMITED 27-May-97
233 587662 A.B W NIGERIA LTD 6-Jan-05
234 587663 ZUAHSIA NIGERIA LIMITED 12-May-00
235 587798 MOHAM & CO LTD 15-Aug-01
236 588960 OARWOOD PROPERTIES LIMITED 21-Jan-98
237 589224 DIVINE DIAG AND SCIENTIFIC ENT LTD 26-Oct-06
238 589901 WHITGOLD RESOURCES SERVICES NIGERIA LTD 6-Mar-06
239 589921 HAFANA NIGERIA LIMITED 11-Sep-02
240 596234 DANBO INTERNATIONAL LIMITED 12-May-05
241 596411 PHESO INTERNATIONAL COMPANY LIMITED17-Jan-95
242 596421 EDGES ENV. SERVICES (NIG) LTD 10-Sep-10
243 596877 CROWN ESTATES LIMITED 12-May-05
244 597889 P. A NIGERIA LIMITED 6-Jan-10
245 598826 STATE HOUSE MULTI-PURPOSE COOPERATIVE LIMITED 9-Apr-08
246 598965 SEASONS HOME LIMITED
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