Kai Di Investment LTD
ActiveRegistered as “KAI DI INVESTMENT LTD”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 1010125What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 12 February 2012More Nigeria companies from 2012 →
- Tax ID
- —
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Kai Di Investment LTD
Kai Di Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1010125. The company was registered on 12 February 2012. That made it about 14 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
6 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Kai Di Investment LTD
Beneficial ownership
Who owns and controls Kai Di Investment LTD
2 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.
2 beneficial owners on file for Kai Di Investment LTD
Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.
Sign in to view beneficial owners →Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.
Network
Companies connected through Directors
People recorded as controlling Kai Di Investment LTD are also linked to these companies.
Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.
Mining Intelligence
Mineral titles held by Kai Di Investment LTD
4 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 2.1 km².
- Minerals
- Granite, Sand
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| QL-2204 | Quarry Lease | Granite | 0.42 km² | 13 August 2030 |
| QL-7612 | Quarry Lease | Sand | 0.42 km² | 5 April 2028 |
| QL-5750 | Quarry Lease | Granite | 0.42 km² | 2 April 2028 |
| QL-2898 | Quarry Lease | Granite | 0.84 km² | 7 April 2026 (lapsed) |
Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match.
On the same register
Other companies registered in Nigeria in 2012
These companies appear on Nigeria's official register with the same registration year as Kai Di Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Sea-Hawk Solutions & Logistics LTD
Private Limited Company (Ltd) · 1 January 2012
- Escalibar.Com International Limited
Private Limited Company (Ltd) · 2 January 2012
- Baticon Projects Internatioal Limited
Private Limited Company (Ltd) · 2 January 2012
- Stantech Haulage And Logistics Limited
Private Limited Company (Ltd) · 2 January 2012
- Atlaan Global Services Limited
Private Limited Company (Ltd) · 2 January 2012
- SY & S International LTD
Private Limited Company (Ltd) · 2 January 2012
Sanctions & watchlist screening
The name KAI DI INVESTMENT LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →
About this record
Legal form: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Baseline · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does Kai Di Investment LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.