Finavario Nigeria LTD
ActiveRegistered as “FINAVARIO NIGERIA 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
- 1651977What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 22 January 2020More Nigeria companies from 2020 →
- 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 Finavario Nigeria LTD
Finavario Nigeria LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1651977. The company was registered on 22 January 2020. That made it about 6 years old at the last registry check. Its current status is active. It operates in sale of agricultural produce. Fylings classifies its primary sector as agriculture & agro. This record was last verified on 27 June 2026.
Directors & ownership
Who controls Finavario Nigeria LTD
Beneficial ownership
Who owns and controls Finavario Nigeria 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 Finavario Nigeria 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 Finavario Nigeria 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 Finavario Nigeria LTD
Finavario Nigeria LTD has been awarded 1 public-sector contract from government bodies, worth NGN 33,995,000 in total disclosed value.
Registered activity vs contracts: Finavario Nigeria LTD is registered as “Sale of Agricultural Produce”, but its public contracts are concentrated in Construction & Infrastructure, worth knowing for due diligence.
1
Contracts
1
Gov. buyers
NGN 34.0M
Disclosed value
2023
Active years
Individual awards
- NGN 33,995,000
Institutional assessment and capacity building program for mdas on reform improvement and change
Bureau of Public Service Reforms · 6 December 2023
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 Finavario Nigeria LTD
Companies that won contracts from the same public buyers as Finavario Nigeria LTD, in that country's open-contracting data.
- The Business People LTD1 shared buyer · 3 awards
- Beresh Consulting LTD1 shared buyer · 2 awards
- Fablodad Global LTD1 shared buyer · 2 awards
- Global Analytics Consulting Limited1 shared buyer · 2 awards
- Elny Nigeria Limited1 shared buyer · 2 awards
- Madmak Nig LTD1 shared buyer · 1 award
- Pytempt Nigeria Limited1 shared buyer · 1 award
- Go-Knowledge Consulting Limited1 shared buyer · 1 award
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: Sale of Agricultural Produce
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 Finavario Nigeria LTD operate in?
Fylings classifies it in the Agriculture & Agro sector, inferred from the registered name and activity.