Api Modular Refinery LTD
DormantRegistered as “API MODULAR REFINERY LTD”
Confidence: Good
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
- 1436568What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 6 September 2017More Nigeria companies from 2017 →
- Tax ID
- —
At a glance
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.
Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.
Overview
What we know about Api Modular Refinery LTD
Api Modular Refinery LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1436568. The company was registered on 6 September 2017. That made it about 8 years old at the last registry check. Its current status is dormant. It operates in oil and gas services. Fylings classifies its primary sector as oil, gas & energy. This record was last verified on 20 June 2026.
Directors & ownership
Who controls Api Modular Refinery LTD
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.
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)
Activity: Oil and Gas Services
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · 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 Api Modular Refinery LTD operate in?
Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.