Sanda & Sons Global Investment LTD
ActiveRegistered as “SANDA & SONS GLOBAL INVESTMENT 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
- 1759642What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 18 February 2021More Nigeria companies from 2021 →
- 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 Sanda & Sons Global Investment LTD
Sanda & Sons Global Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1759642. The company was registered on 18 February 2021. That made it about 5 years old at the last registry check. Its current status is active. It operates in other personal services activities. Fylings classifies its primary sector as finance & investment. This record was last verified on 27 June 2026.
03 · Activity
Company timeline
7 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
CORPORATE AFFAIRS COMMISSION
Procurement record · Open Contracting data
CORPORATE AFFAIRS COMMISSION
Procurement record · Open Contracting data
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Sanda & Sons Global Investment LTD
Beneficial ownership
Who owns and controls Sanda & Sons Global Investment LTD
5 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.
5 beneficial owners on file for Sanda & Sons Global Investment 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.
Government contracts
Public contracts won by Sanda & Sons Global Investment LTD
Sanda & Sons Global Investment LTD has been awarded 5 public-sector contracts from 2 government bodies, worth NGN 196,603,554 in total disclosed value.
Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.
5
Contracts
2
Gov. buyers
NGN 197M
Disclosed value
2001–2022
Active years
Contracts won by year
Top awarding bodies
Data signals
- 60% of contracts were awarded by a single body (CORPORATE AFFAIRS COMMISSION).
Individual awards
- NGN 89,990,952
Renovation of 22 Nos. Blocks of 2-Bedroom and 12 Nos. Blocks of 3-Bedroom & 2 Nos. Blocks of 1-Bedroom at NHP, Kaduna State
Federal Ministry of Works & Housing - HQTRS · 3 September 2021
- NGN 89,990,952
Renovation of 22 Nos. Blocks of 2-Bedroom and 12 Nos. Blocks of 3-Bedroom & 2 Nos. Blocks of 1-Bedroom at NHP, Kaduna State
Federal Ministry of Works & Housing - HQTRS · 3 September 2021
- NGN 9,687,900
Printing & Supply of Payment Vouchers and Analysis Books
Corporate Affairs Commission · 8 April 2022
- NGN 6,933,750
Procurement of standing fans
Corporate Affairs Commission · 1 January 2001
Maintenance works at cac kaduna office
Corporate Affairs Commission · 11 November 2021
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 Sanda & Sons Global Investment LTD
Companies that won contracts from the same public buyers as Sanda & Sons Global Investment LTD, in that country's open-contracting data.
- Msalg Nigeria Limited2 shared buyers · 6 awards
- Aquemini Nigeria Limited2 shared buyers · 4 awards
- Biyuta Nig LTD2 shared buyers · 4 awards
- Obis Associates Nigeria Limited2 shared buyers · 3 awards
- Digma Integrated Services Limited2 shared buyers · 3 awards
- Mubell Instant Habitat LTD2 shared buyers · 3 awards
- Karlisi Nigeria Limited2 shared buyers · 2 awards
- Daisygo Concepts Limited2 shared buyers · 2 awards
On the same register
Other companies registered in Nigeria in 2021
These companies appear on Nigeria's official register with the same registration year as Sanda & Sons Global Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.
- The Garment Maker Hub Limited
Private Limited Company (Ltd) · 2 January 2021
- TMC Agency Limited
Private Limited Company (Ltd) · 2 January 2021
- Rafin Dinya Integrated Farms Limited
Private Limited Company (Ltd) · 2 January 2021
- Tehdash Limited
Private Limited Company (Ltd) · 2 January 2021
- Irify Greenery And Farms LTD
Private Limited Company (Ltd) · 2 January 2021
- Egba Daughters Association
IT · 2 January 2021
Sanctions & watchlist screening
The name SANDA & SONS GLOBAL INVESTMENT LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →
About this record
Legal form: Private Limited Company (Ltd)
Activity: Other personal services activities
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 Sanda & Sons Global Investment LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
