Nigeria

Auction Clearing Nig LTD

Active

Registered as “AUCTION CLEARING NIG LTD

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
1085109What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
14 December 2012More Nigeria companies from 2012
Tax ID
2522149873029 · verified 31 July 2026

At a glance

Primary sector
Transport & Logistics
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 Auction Clearing Nig LTD

Auction Clearing Nig LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1085109. The company was registered on 14 December 2012. That made it about 13 years old at the last registry check. Its current status is active. It operates in freight handlers (clearing & forwarding agents). Fylings classifies its primary sector as transport & logistics. Its tax identification number is 2522149873029. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

12 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. BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  3. CENTRE FOR MANAGEMENT DEVELOPMENT

    Procurement record · Open Contracting data

  4. BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  5. FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

  6. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  7. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  8. NATIONAL LOTTERY TRUST FUND

    Procurement record · Open Contracting data

  9. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  10. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  11. CENTRE FOR MANAGEMENT DEVELOPMENT

    Procurement record · Open Contracting data

Timeline span · 2012–202612 total events

Directors & ownership

Who controls Auction Clearing Nig LTD

Beneficial ownership

Who owns and controls Auction Clearing Nig LTD

1 person 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.

1 beneficial owner on file for Auction Clearing Nig 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 Auction Clearing Nig 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.

Government contracts

Public contracts won by Auction Clearing Nig LTD

Auction Clearing Nig LTD has been awarded 10 public-sector contracts from 5 government bodies, worth NGN 819,401,778 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

10

Contracts

5

Gov. buyers

NGN 819M

Disclosed value

2020–2023

Active years

Contracts won by year

1
3
1
4
'20'21'22'23

Individual awards

  • Award of contract for the complete rehabilitation of FCT school of midwifery and hostel

    Federal Capital Territory Administration · 1 November 2022

    NGN 365,459,722
  • Skill acquisition training for rural entrepreneurs and empowering to support their business in kaga lga, borno state

    Centre for Management Development · 12 July 2023

    NGN 98,018,500
  • Youth Training And Empowerment

    National Lottery Trust Fund · 15 June 2021

    NGN 49,912,250
  • Training and empowerment of youths in potiskum, yobe south senatorial district, yobe state

    Border Communities Development Agency · 13 June 2023

    NGN 49,643,875
  • Award of contract

    Centre for Management Development

    NGN 49,639,200
  • Training and empowerment of youths in fika lga, yobe south senatorial district, yobe state

    Border Communities Development Agency · 2 November 2023

    NGN 48,935,200
  • Award of contract for sensitization and advocacy programme on peaceful coexistence in isumpe and umusadeli communities kwale delta state

    Institute for Peace and Conflict Resolution · 2 September 2021

    NGN 48,633,000
  • Award of contract for supply of motorcycles, grinding machines, knitting machines for youths and women in waciri, zaria fed. const. kaduna state

    Institute for Peace and Conflict Resolution · 28 October 2021

    NGN 38,775,750
  • Award of contract for youth and women empowerment in bodinga/dange/shuni/tureta fed. const. sokoto state (zip)

    Institute for Peace and Conflict Resolution · 21 August 2020

    NGN 37,770,931
  • Training on agricultural value chain and pest control in nganzai, borno state

    Centre for Management Development · 12 July 2023

    NGN 32,613,350

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 Auction Clearing Nig LTD

Companies that won contracts from the same public buyers as Auction Clearing Nig LTD, in that country's open-contracting data.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name AUCTION CLEARING NIG 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)

Activity: Freight Handlers (Clearing & Forwarding Agents)

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 Auction Clearing Nig LTD operate in?

Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.