Fylings
Get API access
Nigeria

Alheri Suniya International Limited

Active

Registered as “ALHERI SUNIYA INTERNATIONAL 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
1453875What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
16 November 2017More Nigeria companies from 2017 →
Tax ID
—

At a glance

Primary sector
Construction & Engineering
On the register
2017 · 9 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Alheri Suniya International Limited

Alheri Suniya International Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1453875. The company was registered on 16 November 2017. That made it about 8 years old at the last registry check. Its current status is active. It operates in general contract and merchandise. Fylings classifies its primary sector as construction & engineering. This record was last verified on 27 June 2026.

Directors & ownership

Who controls Alheri Suniya International Limited

Beneficial ownership

Who owns and controls Alheri Suniya International Limited

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 Alheri Suniya International 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 Alheri Suniya International Limited are also linked to these companies.

Sunday Olumide Modupe· linked to 4 companies
🇳🇬 Femood Global - Tech Services LTD🇳🇬 Kai Tsaye Global Investment Limited🇳🇬 Rightmood Integrated Resources Limited

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 Alheri Suniya International Limited

Alheri Suniya International Limited has been awarded 1 public-sector contract from government bodies, worth NGN 14,741,874 in total disclosed value.

1

Contracts

1

Gov. buyers

NGN 14.7M

Disclosed value

2019

Active years

Individual awards

  • Award of contract for the furnishing and equipping of model mathematics and mental arithmetic laboratory

    National Mathematical Centre, Sheda · 25 February 2019

    NGN 14,741,874

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 Alheri Suniya International Limited

Companies that won contracts from the same public buyers as Alheri Suniya International Limited, in that country's open-contracting data.

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: GENERAL CONTRACT AND MERCHANDISE

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 Alheri Suniya International Limited operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.