Nigeria

A.M. Mai Borno Venture Limited

Status not on public record

Registered as “A.M. MAI BORNO VENTURE LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
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
How Fylings scores confidence →
Registration number
1348931What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
18 July 2016More Nigeria companies from 2016
Tax ID

At a glance

On the register
2016 · 10 yrs
Activity
Appears inactive

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.

Overview

What we know about A.M. Mai Borno Venture Limited

A.M. Mai Borno Venture Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1348931. The company was registered on 18 July 2016. That made it about 9 years old at the last registry check. Its current status is status not on public record. This record was last verified on 4 July 2026.

Directors & ownership

Who controls A.M. Mai Borno Venture Limited

Beneficial ownership

Who owns and controls A.M. Mai Borno Venture 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 A.M. Mai Borno Venture Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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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 A.M. Mai Borno Venture 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.

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.