Subanga Investment LTD

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 Subanga Investment LTD

Subanga Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1172131. The company was registered on 20 February 2014. That made it about 12 years old at the last registry check. Its current status is active. It operates in gen merchants & traders. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2521547666316. This record was last verified on 28 June 2026.

03 · Activity

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

1. 28 June 2026
   Registry record re-verified

   90% entity-match confidence.

   Fylings verification · Fylings verification

2. 13 December 2022
   AWARD OF CONTRACT FOR THE CONSTRUCTION OF 150 BEDDED WARD ↗

   FEDERAL TEACHING HOSPITAL IDO-EKITI

   Procurement record · Open Contracting data

3. 30 September 2021
   Provision of units of Solar Street Lights in selected locations of Gujba LGA, (Tarnuwa/Gujba/Damaturu Federal Con… ↗

   UPPER BENUE RBDA

   Procurement record · Open Contracting data

4. 13 October 2020
   AWARD OF CONTRACT UNDER THE 2020 CONSTITUENCY PROJECTS (ewu oshodi ↗

   UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

   Procurement record · Open Contracting data

5. 20 February 2014
   Company incorporated ↗

   Recorded as company by CAC (Corporate Affairs Commission).

   Registry · CAC (Corporate Affairs Commission)

6. Date not published
   Construction of a Block of 3 Classrooms with Headmaster Office and VIP Toilet at Ayanran P/S In Akoko- Edo Fed. C… ↗

   BENIN/ OWENA RBDA

   Procurement record · Open Contracting data

7. Date not published
   Lot 98: Construction of one (1) secondary school library in any one of the three locations listed below, igbotako… ↗

   Buyer not identified in source

   Procurement record · Open Contracting data

Directors & ownership

Who controls Subanga Investment LTD

Beneficial ownership

Who owns and controls Subanga Investment 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.

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Subanga Investment LTD

Subanga Investment LTD has been awarded 5 public-sector contracts from 4 government bodies, worth NGN 762,122,456 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

Individual awards

• Award of contract for the construction of 150 bedded ward

  Federal Teaching Hospital Ido-Ekiti · 13 December 2022

  NGN 680,278,500

• Construction of a Block of 3 Classrooms with Headmaster Office and VIP Toilet at Ayanran P/S In Akoko- Edo Fed. Constituency

  Benin/ Owena Rbda

  NGN 34,419,121

• Lot 98: Construction of one (1) secondary school library in any one of the three locations listed below, igbotako, idepe and ode-irele in okitipupa/ir

  Government buyer

  NGN 18,300,000

• Provision of units of Solar Street Lights in selected locations of Gujba LGA, (Tarnuwa/Gujba/Damaturu Federal Constituency), Yobe State

  Upper Benue Rbda · 30 September 2021

  NGN 16,458,035

• Award of contract under the 2020 constituency projects (ewu oshodi

  Universal Basic Education (Ube) Commission · 13 October 2020

  NGN 12,666,800

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 Subanga Investment LTD

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

• 🇳🇬Diamond Leeds LTD3 shared buyers · 6 awards
• 🇳🇬Maicat Nigeria Limited2 shared buyers · 4 awards
• 🇳🇬Gold Reef Consult LTD2 shared buyers · 3 awards
• 🇳🇬Henzovic & Zemdi Nigeria Limited2 shared buyers · 3 awards
• 🇳🇬Imput Project Partners LTD2 shared buyers · 3 awards
• 🇳🇬Ojidoe-Ligne Engineering Company Limited2 shared buyers · 3 awards
• 🇳🇬Gabdire International Limited2 shared buyers · 2 awards
• 🇳🇬Tecban Nig LTD2 shared buyers · 2 awards

On the same register

Other companies registered in Nigeria in 2014

These companies appear on Nigeria's official register with the same registration year as Subanga Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.

• Muyi Signs N Printing Publishers LTD

  Private Limited Company (Ltd) · 1 January 2014

• Sound Riotz LTD

  Private Limited Company (Ltd) · 1 January 2014

• Charibus Global Resources Limited

  Private Limited Company (Ltd) · 1 January 2014

• Double Point Marketing Nig. Limited

  Private Limited Company (Ltd) · 1 January 2014

• Peacemaker Integrated Resources Limited

  Private Limited Company (Ltd) · 1 January 2014

• Zit Anchors Nig LTD

  Private Limited Company (Ltd) · 1 January 2014

Browse every Nigeria company registered in 2014 →

Sanctions & watchlist screening

The name SUBANGA INVESTMENT LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

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