Aqna Resources Limited
ActiveRegistered as “AQNA RESOURCES LIMITED”
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
- 1569784What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 20 March 2019More Nigeria companies from 2019 →
- 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 Aqna Resources Limited
Aqna Resources Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1569784. The company was registered on 20 March 2019. That made it about 7 years old at the last registry check. Its current status is active. It operates in energy production. Fylings classifies its primary sector as oil, gas & energy. This record was last verified on 20 June 2026.
Directors & ownership
Who controls Aqna Resources 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.
Beneficial ownership
Who owns and controls Aqna Resources Limited
2 persons with significant control, as declared to Nigeria's official Persons with Significant Control (PSC) register. These are the individuals who ultimately own or control the company.
- Alim Abuba Gurin· Nigerian· Abuja, FCTCan appoint/remove directorsSignificant influenceSince 26 April 2022
- Abubakar Bako· Nigerian· Kaduna, KadunaCan appoint/remove directorsSignificant influenceSince 26 April 2022
Source: Nigeria PSC register (Corporate Affairs Commission). Beneficial ownership is self-declared under CAMA 2020; we show the public register's disclosed control facts and never personal identity documents.
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: Energy Production
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 Aqna Resources Limited operate in?
Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.