Nigeria

Egee Golden Limited

Dormant

Registered as “EGEE GOLDEN LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
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
How Fylings scores confidence →
Registration number
1219519What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
20 October 2014More Nigeria companies from 2014
Tax ID
2521957252623 · verified 31 July 2026

At a glance

Primary sector
Mining & Minerals
On the register
2014 · 12 yrs
Activity
Appears inactive

CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Egee Golden Limited

Egee Golden Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1219519. The company was registered on 20 October 2014. That made it about 11 years old at the last registry check. Its current status is dormant. Fylings classifies its primary sector as mining & minerals. Its tax identification number is 2521957252623. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

2 events

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

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

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

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2014–20262 total events

Directors & ownership

Who controls Egee Golden Limited

Beneficial ownership

Who owns and controls Egee Golden Limited

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.

1 beneficial owner on file for Egee Golden Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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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 Egee Golden 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 2014

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

Browse every Nigeria company registered in 2014

Sanctions & watchlist screening

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

The name EGEE GOLDEN LIMITED 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)

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.

What sector does Egee Golden Limited operate in?

Fylings classifies it in the Mining & Minerals sector, inferred from the registered name and activity.