Nigeria

Montoni Motors LTD

Active

Registered as “MONTONI MOTORS LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
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
How Fylings scores confidence →
Registration number
1960696What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
8 August 2022More Nigeria companies from 2022
Tax ID

At a glance

Primary sector
Transport & Logistics
On the register
2022 · 4 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 Montoni Motors LTD

Montoni Motors LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1960696. The company was registered on 8 August 2022. That made it about 3 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as transport & logistics. This record was last verified on 4 July 2026.

Web presence

Contact details Montoni Motors LTD publishes online

Address
PLOT 75 ELEYELE SANGO EXPRESS RD CHURCH BUSTOP, Ibadan
Social
Facebook
Listed as
Car dealer

From the business listing “Montoni motors limited”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls Montoni Motors LTD

Beneficial ownership

Who owns and controls Montoni Motors LTD

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 Montoni Motors 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.

Network

Companies connected through Directors

People recorded as controlling Montoni Motors LTD 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.

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.

What sector does Montoni Motors LTD operate in?

Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.