316 International Investments LTD
ActiveRegistered as “316 INTERNATIONAL INVESTMENTS LTD”
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
- Registration number
- 1252354What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 29 March 2015More Nigeria companies from 2015 →
- Tax ID
- —
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 316 International Investments LTD
316 International Investments LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1252354. The company was registered on 29 March 2015. That made it about 11 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls 316 International Investments LTD
Beneficial ownership
Who owns and controls 316 International Investments LTD
3 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.
3 beneficial owners on file for 316 International 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 316 International 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.
On the same register
Other companies registered in Nigeria in 2015
These companies appear on Nigeria's official register with the same registration year as 316 International Investments LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Creative Hearts Home School LTD
Private Limited Company (Ltd) · 4 January 2015
- Soltec Products Technologies Limited
Private Limited Company (Ltd) · 4 January 2015
- Capitalquest Business Services Limited
Private Limited Company (Ltd) · 4 January 2015
- First Hathaway Nigeria Limited
Private Limited Company (Ltd) · 4 January 2015
- Mabetaro Associates Nigeria Limited
Private Limited Company (Ltd) · 4 January 2015
- Al Yusur Islamic Health Ventures LTD
Private Limited Company (Ltd) · 4 January 2015
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: 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 316 International Investments LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.