Asv Investment Company Limited
ActiveRegistered as “ASV INVESTMENT COMPANY LIMITED”
Confidence: Good
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
- 1294438What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 21 October 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 Asv Investment Company Limited
Asv Investment Company Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1294438. The company was registered on 21 October 2015. That made it about 10 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 20 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Asv Investment Company Limited
Beneficial ownership
Who owns and controls Asv Investment Company Limited
4 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.
4 beneficial owners on file for Asv Investment Company 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.
Network
Companies connected through Directors
People recorded as controlling Asv Investment Company 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 2015
These companies appear on Nigeria's official register with the same registration year as Asv Investment Company Limited. 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
The name ASV INVESTMENT COMPANY 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)
Activity: General Contracts
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · 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 Asv Investment Company Limited operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.