Falcon, Cheetah And Sailfish Delivery And Logistics LTD
DormantRegistered as “FALCON, CHEETAH AND SAILFISH DELIVERY AND LOGISTICS LTD”
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
- Registration number
- 1750484What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 29 January 2021More Nigeria companies from 2021 →
- Tax ID
- —
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Falcon, Cheetah And Sailfish Delivery And Logistics LTD
Falcon, Cheetah And Sailfish Delivery And Logistics LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1750484. The company was registered on 29 January 2021. That made it about 5 years old at the last registry check. Its current status is dormant. It operates in errand and home delivery services. Fylings classifies its primary sector as transport & logistics. This record was last verified on 29 June 2026.
Directors & ownership
Who controls Falcon, Cheetah And Sailfish Delivery And Logistics LTD
Beneficial ownership
Who owns and controls Falcon, Cheetah And Sailfish Delivery And Logistics LTD
3 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.
3 beneficial owners on file for Falcon, Cheetah And Sailfish Delivery And Logistics 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 Falcon, Cheetah And Sailfish Delivery And Logistics 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.
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: Errand and Home Delivery Services
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 Falcon, Cheetah And Sailfish Delivery And Logistics LTD operate in?
Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.