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Nigeria

Superplus Investment Services Limited

Active

Registered as “SUPERPLUS INVESTMENT SERVICES LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 June 2026Official registry verified
Confidence: High

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
How Fylings scores confidence →
Registration number
1026951What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
18 April 2012More Nigeria companies from 2012 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2012 · 14 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Superplus Investment Services Limited

Superplus Investment Services Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1026951. The company was registered on 18 April 2012. That made it about 14 years old at the last registry check. Its current status is active. It operates in gen merchants & traders. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

4 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. CONSTRUCTION OF STUDENTS HOSTEL AT AME SCHOOL, ABIA STATE (A)

    NIGERIAN BUILDING AND ROAD RESEARCH INSTITUTE - LAGOS

    Procurement record · Open Contracting data

  3. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  4. Provision Of Solar Powered Boreholes In Isuikwuato/Umunneochi Federal Constituency, Abia State

    National Directorate of Employment

    Procurement record · Open Contracting data

Timeline span · 2012–20264 total events

Directors & ownership

Who controls Superplus Investment Services Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Superplus Investment Services Limited

Superplus Investment Services Limited has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 225,000,000 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

2

Contracts

2

Gov. buyers

NGN 225M

Disclosed value

2020

Active years

Top awarding bodies

Individual awards

  • Construction of students hostel at ame school, abia state (a)

    Nigerian Building and Road Research Institute - Lagos · 14 October 2020

    NGN 120,000,000

  • Provision Of Solar Powered Boreholes In Isuikwuato/Umunneochi Federal Constituency, Abia State

    National Directorate of Employment

    NGN 105,000,000

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Superplus Investment Services Limited

Companies that won contracts from the same public buyers as Superplus Investment Services Limited, in that country's open-contracting data.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Gen Merchants & Traders

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: High · 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 Superplus Investment Services Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.