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Nigeria

Malam Hadi Foundation

Active
Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
Confidence: Baseline

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
164886What is an RC number? →
Legal form
limited company
Incorporated
18 June 1991More Nigeria companies from 1991 →
Tax ID
—

At a glance

Primary sector
Non-profit, Religious & Community
On the register
1991 · 35 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 Malam Hadi Foundation

Malam Hadi Foundation is a limited company in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 164886. The company was registered on 18 June 1991. That made it about 35 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as non-profit, religious & community. 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

    85% 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 · 1991–20262 total events

Web presence

Contact details Malam Hadi Foundation publishes online

Address
33 Moloney St, Lagos, Lagos State
Phone
+2347046047756
Website
islandmfb.com
Email
[email protected]
Social
Facebook
Listed as
Bank credit union

From the business listing “Island Microfinance Bank”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls Malam Hadi Foundation

Beneficial ownership

Who owns and controls Malam Hadi Foundation

1 person 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.

1 beneficial owner on file for Malam Hadi Foundation

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 Malam Hadi Foundation are also linked to these companies.

Others· linked to 16 companies
🇳🇬 Aiico Multishield Limited🇳🇬 Bonghe Microfinance Bank (Nigeria) Lim🇳🇬 BUA Cement PLC🇳🇬 Faithbond Ministry🇳🇬 Grants Micro Finance Bank Limited🇳🇬 Ikire Microfinance Bank (Imfb) Limited+9 more →

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 1991

These companies appear on Nigeria's official register with the same registration year as Malam Hadi Foundation. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 1991 →

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: limited company

Registered as a limited company with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: Baseline · 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 limited company?

A limited company is a business whose owners' 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 Malam Hadi Foundation operate in?

Fylings classifies it in the Non-profit, Religious & Community sector, inferred from the registered name and activity.