Gwasmal Procurement Nigeria LTD
ActiveRegistered as “GWASMAL PROCUREMENT NIGERIA LTD”
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
- 1390679What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 10 February 2017More Nigeria companies from 2017 →
- Tax ID
- —
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Gwasmal Procurement Nigeria LTD
Gwasmal Procurement Nigeria LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1390679. The company was registered on 10 February 2017. That made it about 9 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 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
UPPER BENUE RBDA
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Gwasmal Procurement Nigeria LTD
Beneficial ownership
Who owns and controls Gwasmal Procurement Nigeria 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 Gwasmal Procurement Nigeria LTD
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 Gwasmal Procurement Nigeria LTD 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 Gwasmal Procurement Nigeria LTD
Gwasmal Procurement Nigeria LTD has been awarded 1 public-sector contract from government bodies, worth NGN 30,154,247 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
NGN 30.2M
Disclosed value
2020
Active years
Individual awards
- NGN 30,154,247
Construction of Three(3) Nos. solar powered boreholes and reticulation in selected locations of Biu LGA, Borno State(A)
Upper Benue Rbda · 30 October 2020
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 Gwasmal Procurement Nigeria LTD
Companies that won contracts from the same public buyers as Gwasmal Procurement Nigeria LTD, in that country's open-contracting data.
- Khaleeb Services Limited1 shared buyer · 5 awards
- Kye Builders & Investment Limited1 shared buyer · 3 awards
- Qs-Net Ag LTD1 shared buyer · 3 awards
- QL - Teknik LTD1 shared buyer · 2 awards
- Greentech Multilinks Ventures LTD1 shared buyer · 2 awards
- Diamond Leeds LTD1 shared buyer · 2 awards
- Ateeya Global Services LTD1 shared buyer · 2 awards
- Option One Capital Projects LTD1 shared buyer · 2 awards
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 Gwasmal Procurement Nigeria LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Veejay International Resources Limited
Private Limited Company (Ltd) · 1 January 2017
- Osespet Global Investment Limited
Private Limited Company (Ltd) · 2 January 2017
- Alhaifa Global Services Nigeria Limited
Private Limited Company (Ltd) · 2 January 2017
- Lasting Impression Logistics Nigeria Limited
Private Limited Company (Ltd) · 2 January 2017
- Rotadet Hotel Limited
Private Limited Company (Ltd) · 2 January 2017
- Savistar Global Export LTD
Private Limited Company (Ltd) · 2 January 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.
What sector does Gwasmal Procurement Nigeria LTD operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.