Trans-Nubian Allied Limited
DormantRegistered as “TRANS-NUBIAN ALLIED 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
- 1340925What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 8 June 2016More Nigeria companies from 2016 →
- Tax ID
- —
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Trans-Nubian Allied Limited
Trans-Nubian Allied Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1340925. The company was registered on 8 June 2016. That made it about 10 years old at the last registry check. Its current status is dormant. 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
3 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)
NATIONAL EAR CARE CENTRE KADUNA
Procurement record · Open Contracting data
Directors & ownership
Who controls Trans-Nubian Allied Limited
Beneficial ownership
Who owns and controls Trans-Nubian Allied 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 Trans-Nubian Allied 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 Trans-Nubian Allied 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.
Government contracts
Public contracts won by Trans-Nubian Allied Limited
Trans-Nubian Allied Limited has been awarded 1 public-sector contract from government bodies, worth NGN 82,124,065 in total disclosed value.
Procurement profile: Fuel & Energy, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
NGN 82.1M
Disclosed value
Individual awards
- NGN 82,124,065
Letter of contract award for the supply and installation of solar powered inverters at accident and emergency, female and childrens ward, amenity ward
National Ear Care Centre Kaduna
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 Trans-Nubian Allied Limited
Companies that won contracts from the same public buyers as Trans-Nubian Allied Limited, in that country's open-contracting data.
- General Devices LTD1 shared buyer · 2 awards
- Fourth Integrated Services LTD1 shared buyer · 2 awards
- Pekamol Ventures (Nigeria) Limited1 shared buyer · 2 awards
- Bilbila Global Ventures LTD1 shared buyer · 1 award
- Cadolas Globe Motors1 shared buyer · 1 award
- A & S Limited1 shared buyer · 1 award
- A. M. And Sons (Nigeria) Limited1 shared buyer · 1 award
- Eai Consultants Limited1 shared buyer · 1 award
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 Trans-Nubian Allied Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Jets World Lubricants And Energy Solutions LTD
Private Limited Company (Ltd) · 2 January 2016
- Institute Of Aesthetics Limited
Private Limited Company (Ltd) · 2 January 2016
- Cnoviar Limited
Private Limited Company (Ltd) · 2 January 2016
- Opadave Mining And Exploration Services Limited
Private Limited Company (Ltd) · 2 January 2016
- Afriwalls Nig LTD
Private Limited Company (Ltd) · 3 January 2016
- Clearview Hospital Limited
Private Limited Company (Ltd) · 3 January 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)
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 Trans-Nubian Allied Limited operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.
