Nigeria

ZM Alpha LTD

Active

Registered as “ZM ALPHA LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 18 June 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
1723210What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
15 October 2020More Nigeria companies from 2020
Tax ID

At a glance

On the register
2020 · 6 yrs
Activity
Active

Overview

What we know about ZM Alpha LTD

ZM Alpha LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1723210. The company was registered on 15 October 2020. That made it about 5 years old at the last registry check. Its current status is active. This record was last verified on 18 June 2026.

Directors & ownership

Who controls ZM Alpha LTD

Beneficial ownership

Who owns and controls ZM Alpha LTD

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 ZM Alpha 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.

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)

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.