Nigeria

Sanda & Sons Global Investment LTD

Active

Registered as “SANDA & SONS GLOBAL INVESTMENT LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
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
How Fylings scores confidence →
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
Finance & Investment
On the register
2021 · 5 yrs
Activity
Active

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 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. CORPORATE AFFAIRS COMMISSION

    Procurement record · Open Contracting data

  3. CORPORATE AFFAIRS COMMISSION

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  5. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  6. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  7. CORPORATE AFFAIRS COMMISSION

    Procurement record · Open Contracting data

Timeline span · 2001–20267 total events

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

1
3
1
'01'21'22

Data signals

  • 60% of contracts were awarded by a single body (CORPORATE AFFAIRS COMMISSION).

Individual awards

  • 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 89,990,952
  • Printing & Supply of Payment Vouchers and Analysis Books

    Corporate Affairs Commission · 8 April 2022

    NGN 9,687,900
  • Procurement of standing fans

    Corporate Affairs Commission · 1 January 2001

    NGN 6,933,750
  • 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.

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.

Browse every Nigeria company registered in 2021

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

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.