Nigeria

Timberlake Global Ventures LTD

Active

Registered as “TIMBERLAKE GLOBAL VENTURES LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
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
Trade, Merchandise & Supply
On the register
2013 · 13 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 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 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. UPPER BENUE RBDA

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2013–20266 total events

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

1
1
1
'19'21'24

Individual awards

  • Provision of solar light in fika local government

    Border Communities Development Agency · 7 August 2024

    NGN 195,739,000
  • Purchase of Motorcycles for Empowerment in Selected Part of Taraba North

    Upper Benue Rbda · 30 September 2021

    NGN 34,827,856
  • 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 33,000,000
  • Provision of empowerment materials (Motorcycle) to Youths & Women in selected locations of Taraba State

    Upper Benue Rbda

    NGN 22,998,550

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.

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.

Browse every Nigeria company registered in 2013

Sanctions & watchlist screening

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

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.