Nigeria

Davzino Investments LTD

Active

Registered as “DAVZINO INVESTMENTS 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
1160786What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
18 December 2013More Nigeria companies from 2013
Tax ID

At a glance

Primary sector
Finance & Investment
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 Davzino Investments LTD

Davzino Investments LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1160786. The company was registered on 18 December 2013. That made it about 12 years old at the last registry check. Its current status is active. It operates in activities of head officies;management consultancy activities. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

8 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. CORPORATE AFFAIRS COMMISSION

    Procurement record · Open Contracting data

  3. FSTC KAFANCHAN

    Procurement record · Open Contracting data

  4. ENERGY COMMISSION OF NIGERIA

    Procurement record · Open Contracting data

  5. FEDERAL MINISTRY OF WATER RESOURCES - HQTRS

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

  7. Buyer not identified in source

    Procurement record · Open Contracting data

  8. Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 2013–20268 total events

Web presence

Contact details Davzino Investments LTD publishes online

Address
Block 1 flat 16, Kuje close, Area 10 Garki - Abuja., Abuja, FC
Social
Facebook
Listed as
Furniture store

From the business listing “Davzino Investments Limited”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls Davzino Investments LTD

Beneficial ownership

Who owns and controls Davzino Investments LTD

4 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.

4 beneficial owners on file for Davzino Investments 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 Davzino Investments 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 Davzino Investments LTD

Davzino Investments LTD has been awarded 6 public-sector contracts from 4 government bodies, worth NGN 63,296,552 in total disclosed value.

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

6

Contracts

4

Gov. buyers

NGN 63.3M

Disclosed value

2021–2023

Active years

Contracts won by year

2
1
1
'21'22'23

Individual awards

  • Construction of Sanitation and Hygiene Facilities in IDPS and North East- Dukku LGA, Gombe State

    Federal Ministry of Water Resources - HQTRS · 5 October 2021

    NGN 18,263,881
  • Renovation of administrative block

    FSTC Kafanchan · 14 August 2022

    NGN 17,017,628
  • Award of Contract for Provision of 1NO. Video Conferencing Facilities in DG/CEO's Conference Room

    Energy Commission of Nigeria · 25 October 2021

    NGN 16,225,109
  • Procurement of water dispenser

    Corporate Affairs Commission · 15 August 2023

    NGN 9,810,000
  • Payment Iro Procurement Of Fire Proof Safe

    Government buyer

    NGN 1,749,992
  • Payment Iro Procurement Of Water Dispenser

    Government buyer

    NGN 229,942

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 Davzino Investments LTD

Companies that won contracts from the same public buyers as Davzino Investments 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 Davzino Investments 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 DAVZINO INVESTMENTS 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: Activities of head officies;management consultancy 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 Davzino Investments LTD operate in?

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