Al-Muamalat Nigeria Limited
ActiveRegistered as “AL-MUAMALAT NIGERIA LIMITED”
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
- 1222052What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 3 November 2014More Nigeria companies from 2014 →
- Tax ID
- —
At a glance
Overview
What we know about Al-Muamalat Nigeria Limited
Al-Muamalat Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1222052. The company was registered on 3 November 2014. That made it about 11 years old at the last registry check. Its current status is active. This record was last verified on 27 June 2026.
03 · Activity
Company timeline
5 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
NIGERIA POLICE TRUST FUND
Procurement record · Open Contracting data
MINISTRY OF POLICE AFFAIRS HDQRS
Procurement record · Open Contracting data
MINISTRY OF POLICE AFFAIRS HDQRS
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Al-Muamalat Nigeria Limited
Beneficial ownership
Who owns and controls Al-Muamalat Nigeria Limited
2 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.
2 beneficial owners on file for Al-Muamalat Nigeria Limited
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.
Government contracts
Public contracts won by Al-Muamalat Nigeria Limited
Al-Muamalat Nigeria Limited has been awarded 3 public-sector contracts from 2 government bodies, worth NGN 713,489,607 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
3
Contracts
2
Gov. buyers
NGN 713M
Disclosed value
2021–2022
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 646,915,797
Contract for establishment of nigeria transport hub for phase (1) FCT command
Nigeria Police Trust Fund · 22 March 2022
- NGN 33,286,905
Award of contract for the Construction/Renovation of Police Zonal Headquarters and State Commands in the 6 Geo-Political Zones (Sokoto, Bauchi, Benin,
Ministry of Police Affairs HDQRS · 29 September 2021
- NGN 33,286,905
Award of contract for the Construction/Renovation of Police Zonal Headquarters and State Commands in the 6 Geo-Political Zones (Sokoto, Bauchi, Benin,
Ministry of Police Affairs HDQRS · 29 September 2021
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 Al-Muamalat Nigeria Limited
Companies that won contracts from the same public buyers as Al-Muamalat Nigeria Limited, in that country's open-contracting data.
- Hardcore Biometric System Limited2 shared buyers · 2 awards
- Stratmed Xtra Limited1 shared buyer · 2 awards
- Karma Investments Limited1 shared buyer · 2 awards
- Astute Synergy Limited1 shared buyer · 2 awards
- Plumpeckers Combination Limited1 shared buyer · 2 awards
- Kaura Motors Nigeria Limited1 shared buyer · 2 awards
- Kresto Paco LTD1 shared buyer · 2 awards
- Masan Construction Company Limited1 shared buyer · 2 awards
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
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: 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.