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Nigeria

Tim Clearing Nigeria Limited

Dormant

Registered as “TIM CLEARING NIGERIA LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry 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
1398444What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
15 March 2017More Nigeria companies from 2017 →
Tax ID
—

At a glance

On the register
2017 · 9 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 Tim Clearing Nigeria Limited

Tim Clearing Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1398444. The company was registered on 15 March 2017. That made it about 9 years old at the last registry check. Its current status is dormant. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

4 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. 2PROVISION AND INSTALLATION OF POWERED BOREHOLES AND 3-IN -1 SOLAR POWERED STREET LIGHTS IN NASARAWA FEDERAL CONS…

    NATIONAL LOTTERY TRUST FUND

    Procurement record · Open Contracting data

  3. SKILL AQUISITION TRAINING FOR WOMEN AND YOUTH IN DOGUWA/TUDUN WADA FEDERAL CONSTITUENCY OF KANO STATE

    NATIONAL LOTTERY TRUST FUND

    Procurement record · Open Contracting data

  4. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2017–20264 total events

Directors & ownership

Who controls Tim Clearing Nigeria Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Tim Clearing Nigeria Limited

Tim Clearing Nigeria Limited has been awarded 2 public-sector contracts from government bodies, worth NGN 184,395,978 in total disclosed value.

Procurement profile: Fuel & Energy, inferred from contract descriptions.

2

Contracts

1

Gov. buyers

NGN 184M

Disclosed value

2022

Active years

Individual awards

  • 2Provision and installation of powered boreholes and 3-in -1 solar powered street lights in nasarawa federal constituency, kano state lot c 19

    National Lottery Trust Fund · 15 September 2022

    NGN 99,787,028

  • Skill aquisition training for women and youth in doguwa/tudun wada federal constituency of kano state

    National Lottery Trust Fund · 15 September 2022

    NGN 84,608,950

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 Tim Clearing Nigeria Limited

Companies that won contracts from the same public buyers as Tim Clearing Nigeria Limited, in that country's open-contracting data.

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 Tim Clearing Nigeria 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.