Nigeria

Castlemall Integrated Limited

Dormant

Registered as “CASTLEMALL INTEGRATED LIMITED

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
1935415What is an RC number?
Legal form
Private Limited Company (Ltd)
Tax ID

At a glance

On the register
2022 · 4 yrs
Activity
Appears inactive

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.

Overview

What we know about Castlemall Integrated Limited

Castlemall Integrated Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1935415. The company was registered on 27 May 2022. That made it about 4 years old at the last registry check. Its current status is dormant. It operates in other personal services activities. This record was last verified on 27 June 2026.

Directors & ownership

Who controls Castlemall Integrated Limited

Beneficial ownership

Who owns and controls Castlemall Integrated Limited

3 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.

3 beneficial owners on file for Castlemall Integrated Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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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 Castlemall Integrated 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.

Government contracts

Public contracts won by Castlemall Integrated Limited

Castlemall Integrated Limited has been awarded 1 public-sector contract from government bodies, worth NGN 48,754,820 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

1

Contracts

1

Gov. buyers

NGN 48.8M

Disclosed value

2023

Active years

Individual awards

  • Rehabilitation of igwe ukpor road in ansosed, anambra state.

    Border Communities Development Agency · 6 December 2023

    NGN 48,754,820

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 Castlemall Integrated Limited

Companies that won contracts from the same public buyers as Castlemall Integrated Limited, in that country's open-contracting data.

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: 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.