MD Rariya Investment Nig Unlimited
Status not on public recordRegistered as “MD RARIYA INVESTMENT NIG UNLIMITED”
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
- Registration number
- 1752762What is an RC number? →
- Legal form
- limited company
- Incorporated
- 4 February 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 MD Rariya Investment Nig Unlimited
MD Rariya Investment Nig Unlimited is a limited company in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1752762. The company was registered on 4 February 2021. That made it about 5 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.
Directors & ownership
Who controls MD Rariya Investment Nig Unlimited
Beneficial ownership
Who owns and controls MD Rariya Investment Nig Unlimited
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 MD Rariya Investment Nig Unlimited
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 MD Rariya Investment Nig Unlimited 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: 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 MD Rariya Investment Nig Unlimited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.