Timberlake Global Ventures LTD
ActiveRegistered as “TIMBERLAKE GLOBAL VENTURES LTD”
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
- Registration number
- 1129531What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 18 July 2013More Nigeria companies from 2013 →
- 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 Timberlake Global Ventures LTD
Timberlake Global Ventures LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1129531. The company was registered on 18 July 2013. That made it about 13 years old at the last registry check. Its current status is active. It operates in other personal services activities. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
6 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
BORDER COMMUNITIES DEVELOPMENT AGENCY
Procurement record · Open Contracting data
UPPER BENUE RBDA
Procurement record · Open Contracting data
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
UPPER BENUE RBDA
Procurement record · Open Contracting data
Directors & ownership
Who controls Timberlake Global Ventures LTD
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 Timberlake Global Ventures LTD
Timberlake Global Ventures LTD has been awarded 4 public-sector contracts from 3 government bodies, worth NGN 286,565,406 in total disclosed value.
Procurement profile: Fuel & Energy (among others), inferred from contract descriptions.
4
Contracts
3
Gov. buyers
NGN 287M
Disclosed value
2019–2024
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 195,739,000
Provision of solar light in fika local government
Border Communities Development Agency · 7 August 2024
- NGN 34,827,856
Purchase of Motorcycles for Empowerment in Selected Part of Taraba North
Upper Benue Rbda · 30 September 2021
- NGN 33,000,000
Construction of 2No Maternity Centre at Dawasa Nangere LGA and Kukar-Gudu Fika LGA, Yobe State
Federal Ministry of Works & Housing - HQTRS · 27 December 2019
- NGN 22,998,550
Provision of empowerment materials (Motorcycle) to Youths & Women in selected locations of Taraba State
Upper Benue Rbda
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 Timberlake Global Ventures LTD
Companies that won contracts from the same public buyers as Timberlake Global Ventures LTD, in that country's open-contracting data.
- Euni Sam Ents3 shared buyers · 3 awards
- Ae Core LTD3 shared buyers · 3 awards
- Maiwada Global Concepts Limited3 shared buyers · 3 awards
- Adap Consult Limited2 shared buyers · 10 awards
- Anzelyn Nigeria Limited2 shared buyers · 9 awards
- Msalg Nigeria Limited2 shared buyers · 9 awards
- Khaleeb Services Limited2 shared buyers · 6 awards
- Olatunkas Nigeria Limited2 shared buyers · 5 awards
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 Timberlake Global Ventures LTD. 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
The name TIMBERLAKE GLOBAL VENTURES 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: Other personal services activities
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 Timberlake Global Ventures LTD operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
