Bankai Global Concepts LTD
ActiveRegistered as “BANKAI GLOBAL CONCEPTS 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
- 1471978What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 16 February 2018More Nigeria companies from 2018 →
- 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 Bankai Global Concepts LTD
Bankai Global Concepts LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1471978. The company was registered on 16 February 2018. That made it about 8 years old at the last registry check. Its current status is active. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 28 June 2026.
Directors & ownership
Who controls Bankai Global Concepts LTD
Beneficial ownership
Who owns and controls Bankai Global Concepts LTD
4 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.
4 beneficial owners on file for Bankai Global Concepts 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 Bankai Global Concepts 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 Bankai Global Concepts LTD
Bankai Global Concepts LTD has been awarded 3 public-sector contracts from 3 government bodies, worth NGN 171,878,765 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
3
Contracts
3
Gov. buyers
NGN 172M
Disclosed value
2018–2021
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 103,148,260
Contract for the Typical Storey Shop International Market Block 12 Abakaliki
Ministry of Housing · 3 May 2018
- NGN 48,621,887
Construction of Perimeter Fence, Motorized Borehole, Overhead Tank and Solar Power for Automotive Training Centre, Abakaliki
National Automotive Design & Development Council (Naddc) HQTRS · 6 May 2021
- NGN 20,108,618
Construction of Teacher's quarters at Vision Prim Sch Umube Ohaukwu LGA
Ministry of Education · 10 February 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 Bankai Global Concepts LTD
Companies that won contracts from the same public buyers as Bankai Global Concepts LTD, in that country's open-contracting data.
- Integrated Simap LTD2 shared buyers · 6 awards
- Zedob Nig LTD2 shared buyers · 4 awards
- Agelink Network Limited2 shared buyers · 4 awards
- Telmz Projects LTD2 shared buyers · 2 awards
- Eunipetrus Multipurpose Nig LTD2 shared buyers · 2 awards
- Orin Engr. Coy1 shared buyer · 18 awards
- White Concept Construction Company LTD1 shared buyer · 15 awards
- Henennka Construction Company Nig LTD1 shared buyer · 15 awards
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 Contracts
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 Bankai Global Concepts LTD operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.