Nigeria

Diat Logistics And Energy LTD

Active

Registered as “DIAT LOGISTICS AND ENERGY LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
1587094What is an RC number?
Legal form
Private Limited Company (Ltd)
Tax ID
2521576715976 · verified 31 July 2026

At a glance

Primary sector
Oil, Gas & Energy
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 Diat Logistics And Energy LTD

Diat Logistics And Energy LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1587094. The company was registered on 21 May 2019. That made it about 7 years old at the last registry check. Its current status is active. It operates in engineering services. Fylings classifies its primary sector as oil, gas & energy. Its tax identification number is 2521576715976. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

3 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. FEDERAL SPECIALIST HOSPITAL, IRRUA

    Procurement record · Open Contracting data

  3. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2019–20263 total events

Directors & ownership

Who controls Diat Logistics And Energy LTD

Beneficial ownership

Who owns and controls Diat Logistics And Energy LTD

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 Diat Logistics And Energy 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 Diat Logistics And Energy 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 Diat Logistics And Energy LTD

Diat Logistics And Energy LTD has been awarded 1 public-sector contract from government bodies, worth NGN 250,001,913 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

1

Contracts

1

Gov. buyers

NGN 250M

Disclosed value

2023

Active years

Individual awards

  • Expansion of 5KM network of road

    Federal Specialist Hospital, Irrua · 22 December 2023

    NGN 250,001,913

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 Diat Logistics And Energy LTD

Companies that won contracts from the same public buyers as Diat Logistics And Energy LTD, in that country's open-contracting data.

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 Diat Logistics And Energy 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 DIAT LOGISTICS AND ENERGY 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: Engineering Services

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 Diat Logistics And Energy LTD operate in?

Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.