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Nigeria

Haqqun M & Investments LTD

Active

Registered as “HAQQUN M & INVESTMENTS LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
1322204What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
12 March 2016More Nigeria companies from 2016 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2016 · 10 yrs
Activity
Active

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

Overview

What we know about Haqqun M & Investments LTD

Haqqun M & Investments LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1322204. The company was registered on 12 March 2016. That made it about 10 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 27 June 2026.

03 · Activity

Company timeline

6 events

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

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. SSML SSML-9276

    Cassiterite, Copper, Gold, Lead, Zinc · Plateau

    Mining cadastre · mco:valid-mineral-titles

  3. EL EL-8924

    Columbite, Gold, Kaoline, Cassiterite · Plateau

    Mining cadastre · mco:valid-mineral-titles

  4. Award for the Training of 40 women and youth in small ruminant farming (rearing and fattening) and provision of st

    NATIONAL AGENCY FOR GREAT GREEN WALL HQTRS

    Procurement record · Open Contracting data

  5. PROVISION OF EXTERNAL ELECTRICITY AND CIVIL WORKS IN SOME STATES OFFICES IN DUTSE (JIGAWA), KATSINA(

    FEDERAL CHARACTER COMMISSION

    Procurement record · Open Contracting data

  6. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2016–20266 total events

Directors & ownership

Who controls Haqqun M & Investments LTD

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Mining Intelligence

Mineral titles held by Haqqun M & Investments LTD

2 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 32.8 km².

1× Small Scale Mining Lease1× Exploration Licence
Minerals
Cassiterite, Columbite, Copper, Gold, Kaoline, Lead, Zinc
States
Plateau
LicenceTypeMineralsAreaValid to
SSML-9276Small Scale Mining LeaseCassiterite, Copper, Gold, Lead, Zinc1.05 km²5 November 2030
EL-8924Exploration LicenceColumbite, Gold, Kaoline, Cassiterite31.71 km²24 June 2027

Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match.

Government contracts

Public contracts won by Haqqun M & Investments LTD

Haqqun M & Investments LTD has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 43,976,830 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

2

Contracts

2

Gov. buyers

NGN 44.0M

Disclosed value

2020–2022

Active years

Contracts won by year

1
1
'20'22

Top awarding bodies

Individual awards

  • Provision of external electricity and civil works in some states offices in dutse (jigawa), katsina(

    Federal Character Commission · 27 November 2020

    NGN 23,677,885

  • Award for the Training of 40 women and youth in small ruminant farming (rearing and fattening) and provision of st

    National Agency for Great Green Wall HQTRS · 19 December 2022

    NGN 20,298,945

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 Haqqun M & Investments LTD

Companies that won contracts from the same public buyers as Haqqun M & Investments LTD, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2016

These companies appear on Nigeria's official register with the same registration year as Haqqun M & Investments LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2016 →

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.

What sector does Haqqun M & Investments LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.