Diamond FCY LTD
ActiveRegistered as “DIAMOND FCY LTD”
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
- 1254461What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 13 April 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 Diamond FCY LTD
Diamond FCY LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1254461. The company was registered on 13 April 2015. That made it about 11 years old at the last registry check. Its current status is active. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 27 June 2026.
03 · Activity
Company timeline
7 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
FEDERAL UNIVERSITY WUKARI
Procurement record · Open Contracting data
UNIVERSITY OF ABUJA
Procurement record · Open Contracting data
UNIVERSITY OF BENIN
Procurement record · Open Contracting data
UNIVERSITY OF ABUJA
Procurement record · Open Contracting data
FEDERAL UNIVERSITY WUKARI
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Diamond FCY LTD
Beneficial ownership
Who owns and controls Diamond FCY 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.
1 beneficial owner on file for Diamond FCY 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 Diamond FCY 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 Diamond FCY LTD
Diamond FCY LTD has been awarded 5 public-sector contracts from 3 government bodies, worth NGN 791,518,126 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
5
Contracts
3
Gov. buyers
NGN 792M
Disclosed value
2019–2024
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 315,036,180
Award of Contract for the Construction and Furnishing of 500 Capacity Lecture Theatre for the Faculty of Law
University of Abuja · 17 July 2020
- NGN 222,118,972
Construction and Furnishing of School of Post Graduate Studies, with Utility and Refuse Disposal Vehicles
Federal University Wukari · 28 March 2019
- NGN 99,802,817
Award of Award of the Construction of external works and Furnishing of Female Student's hostel
University of Benin · 14 April 2021
- NGN 95,728,500
Engagement as consultant for the provision of cleaning services for the University of Abuja (LOT2) satellite campus
University of Abuja · 14 August 2023
- NGN 58,831,656
Contract for the procurement and instsllation of laboratory equipment for the pharmacology building
Federal University Wukari · 1 February 2024
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 Diamond FCY LTD
Companies that won contracts from the same public buyers as Diamond FCY LTD, in that country's open-contracting data.
- Dalori Global Engineering LTD3 shared buyers · 4 awards
- Konstrad Nigeria Limited2 shared buyers · 9 awards
- Seeminai Engineering Limited2 shared buyers · 7 awards
- Brilliance Bookshop Limited2 shared buyers · 5 awards
- Satimaiha Nigeria Limited2 shared buyers · 5 awards
- Hesaab Engineers And Consultants Limited2 shared buyers · 3 awards
- Innoson Vehicle Manufacturing Co LTD2 shared buyers · 3 awards
- Kojo Motors2 shared buyers · 3 awards
Sanctions & watchlist screening
The name DIAMOND FCY 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: General Contracts
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 Diamond FCY LTD operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.