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Nigeria

Ithika Integrated Services Limited

Active

Registered as “ITHIKA INTEGRATED SERVICES LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 19 June 2026Registry + LEI 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
1387496What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
26 January 2017More Nigeria companies from 2017 →
Registered address
1 I.E Madubuiko Close, Off Ebitu Ukiwe, Off Mike Akhigbe Way, Jabi, NG-FC, NG
Region
Jabi
Tax ID
—
LEI (Legal Entity Identifier)
254900V3LFNQQF5RM236

At a glance

On the register
2017 · 9 yrs
Activity
Active

Overview

What we know about Ithika Integrated Services Limited

Ithika Integrated Services Limited is a Private Limited Company (Ltd) in Jabi, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1387496. The company was registered on 26 January 2017. That made it about 9 years old at the last registry check. Its current status is active. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

2 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. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2017–20262 total events

Directors & ownership

Who controls Ithika Integrated Services Limited

Beneficial ownership

Who owns and controls Ithika Integrated Services Limited

3 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.

3 beneficial owners on file for Ithika Integrated Services 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 Ithika Integrated Services Limited are also linked to these companies.

Jumai Mohammed· linked to 3 companies
🇳🇬 Dreamlabs Nig LTD🇳🇬 Lawuyesewona Women Groundnut Productio
Aminat Mohammed· linked to 2 companies
🇳🇬 Blessing And Hopes Ventures Nigeria Li

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 2017

These companies appear on Nigeria's official register with the same registration year as Ithika Integrated Services Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2017 →

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.