Lavoglia Nigeria Limited
ActiveRegistered as “LAVOGLIA NIGERIA LIMITED”
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
- 1850875What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 13 October 2021More Nigeria companies from 2021 →
- Tax ID
- —
At a glance
Overview
What we know about Lavoglia Nigeria Limited
Lavoglia Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1850875. The company was registered on 13 October 2021. That made it about 4 years old at the last registry check. Its current status is active. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Lavoglia Nigeria Limited
Beneficial ownership
Who owns and controls Lavoglia Nigeria 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 Lavoglia Nigeria 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.
Network
Companies connected through Directors
People recorded as controlling Lavoglia Nigeria Limited 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.
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 Lavoglia Nigeria 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)
Registered as a Private Limited Company (Ltd) 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 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.