Maimuna Umar Charity Foundation
ActiveConfidence: Good
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
- 196041What is an RC number? →
- Legal form
- incorporated trustees body
- Incorporated
- 5 January 2023More Nigeria companies from 2023 →
- 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 Maimuna Umar Charity Foundation
Maimuna Umar Charity Foundation is a incorporated trustees body in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 196041. The company was registered on 5 January 2023. That made it about 3 years old at the last registry check. Its current status is active. It operates in foundation based association. Fylings classifies its primary sector as non-profit, religious & community. This record was last verified on 29 June 2026.
Directors & ownership
Who controls Maimuna Umar Charity Foundation
Full verification report
Trustees · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.
Beneficial ownership
Who owns and controls Maimuna Umar Charity Foundation
1 person with significant control, as declared to Nigeria's official Persons with Significant Control (PSC) register. These are the individuals who ultimately own or control the company.
- Mansour Taktouk Joseph80% shares· Nigeria· Ibadan, Oyo80% voting rightsCan appoint/remove directorsSince 12 September 2022
Source: Nigeria PSC register (Corporate Affairs Commission). Beneficial ownership is self-declared under CAMA 2020; we show the public register's disclosed control facts and never personal identity documents.
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: incorporated trustees body
Activity: FOUNDATION BASED ASSOCIATION
Registered as a incorporated trustees body with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · 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 incorporated trustees body?
Incorporated trustees are non-profit bodies — associations, NGOs, or religious organisations — registered under Nigeria's CAMA.
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 Maimuna Umar Charity Foundation operate in?
Fylings classifies it in the Non-profit, Religious & Community sector, inferred from the registered name and activity.