02 Factor International Limited
ActiveRegistered as “02 FACTOR INTERNATIONAL LIMITED”
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
- 1090211What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 10 January 2013More Nigeria companies from 2013 →
- Tax ID
- —
At a glance
Overview
What we know about 02 Factor International Limited
02 Factor International Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1090211. The company was registered on 10 January 2013. That made it about 13 years old at the last registry check. Its current status is active. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 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 02 Factor International Limited
Beneficial ownership
Who owns and controls 02 Factor International Limited
6 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.
6 beneficial owners on file for 02 Factor International Limited
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 02 Factor International Limited 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.
On the same register
Other companies registered in Nigeria in 2013
These companies appear on Nigeria's official register with the same registration year as 02 Factor International Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Tsanyawa Microfinance Bank Limited
Private Limited Company (Ltd) · 1 January 2013
- Gabasawa Microfinance Bank Limited
Private Limited Company (Ltd) · 1 January 2013
- Emestdee Global Nigeria LTD
Private Limited Company (Ltd) · 1 January 2013
- J J Wak S Nigeria LTD
Private Limited Company (Ltd) · 1 January 2013
- Gyada Agro Nig LTD
Private Limited Company (Ltd) · 1 January 2013
- Quick Microfinance Bank Limited
Private Limited Company (Ltd) · 1 January 2013
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)
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.