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Nigeria

Aiba Stores Nig LTD

Active

Registered as “AIBA STORES NIG LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
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
How Fylings scores confidence →
Registration number
1572337What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
27 March 2019More Nigeria companies from 2019 →
Tax ID
2521539195217 · verified 31 July 2026

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2019 · 7 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 Aiba Stores Nig LTD

Aiba Stores Nig LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1572337. The company was registered on 27 March 2019. That made it about 7 years old at the last registry check. Its current status is active. It operates in operate supermarkets. Fylings classifies its primary sector as trade, merchandise & supply. Its tax identification number is 2521539195217. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

2 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. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2019–20262 total events

Directors & ownership

Who controls Aiba Stores Nig LTD

Beneficial ownership

Who owns and controls Aiba Stores Nig 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 Aiba Stores Nig 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 Aiba Stores Nig LTD are also linked to these companies.

Aishatu Baba· linked to 2 companies
🇳🇬 Sana A Integrated Services LTD
Ahmed Baba· linked to 2 companies
🇳🇬 Autonorths Limited
Akila Baba· linked to 2 companies
🇳🇬 Autonorths 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.

On the same register

Other companies registered in Nigeria in 2019

These companies appear on Nigeria's official register with the same registration year as Aiba Stores Nig LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2019 →

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name AIBA STORES NIG LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Operate Supermarkets

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 Aiba Stores Nig LTD operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.