Nana Aisha Shopping Complex Limited
DormantRegistered as “NANA AISHA SHOPPING COMPLEX LIMITED”
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
- 1816470What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 9 July 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 Nana Aisha Shopping Complex Limited
Nana Aisha Shopping Complex Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1816470. The company was registered on 9 July 2021. That made it about 4 years old at the last registry check. Its current status is dormant. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Min. of Agric
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Nana Aisha Shopping Complex Limited
Beneficial ownership
Who owns and controls Nana Aisha Shopping Complex Limited
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 Nana Aisha Shopping Complex Limited
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 Nana Aisha Shopping Complex Limited
Nana Aisha Shopping Complex Limited has been awarded 1 public-sector contract from government bodies, worth NGN 7,820,625 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
NGN 7.8M
Disclosed value
2021
Active years
Individual awards
- NGN 7,820,625
Emergency Repair and Renovation of Affected structure of Kuptom Farm Training center
Min. of Agric · 24 August 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 Nana Aisha Shopping Complex Limited
Companies that won contracts from the same public buyers as Nana Aisha Shopping Complex Limited, in that country's open-contracting data.
- Tak Agro & Chemicals LTD1 shared buyer · 3 awards
- Global Ecological Consultants Nig LTD1 shared buyer · 1 award
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 Nana Aisha Shopping Complex Limited. 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
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: General Contracts
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 Nana Aisha Shopping Complex Limited operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.
