Nigeria

Dwin Aiso Global Venture LTD

Active

Registered as “DWIN AISO GLOBAL VENTURE LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 29 June 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
1389809What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
7 February 2017More Nigeria companies from 2017
Tax ID
2521249293617 · verified 3 July 2026

At a glance

On the register
2017 · 9 yrs
Activity
Active

Overview

What we know about Dwin Aiso Global Venture LTD

Dwin Aiso Global Venture LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1389809. The company was registered on 7 February 2017. That made it about 9 years old at the last registry check. Its current status is active. Its tax identification number is 2521249293617. This record was last verified on 29 June 2026.

Directors & ownership

Who controls Dwin Aiso Global Venture LTD

Beneficial ownership

Who owns and controls Dwin Aiso Global Venture LTD

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 Dwin Aiso Global Venture LTD

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.

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.