Fylings
Get API access
Nigeria

The Warri Club

Dormant

Registered as “THE WARRI CLUB”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 18 June 2026Official registry verified
Confidence: 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
How Fylings scores confidence →
Registration number
197What is an RC number? →
Legal form
incorporated trustees body
Incorporated
3 April 1946More Nigeria companies from 1946 →
Tax ID
—

At a glance

On the register
1946 · 80 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 The Warri Club

The Warri Club is a incorporated trustees body in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 197. The company was registered on 3 April 1946. That made it about 80 years old at the last registry check. Its current status is dormant. This record was last verified on 18 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as incorporated_trustees by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 1946–20262 total events

Directors & ownership

Who controls The Warri Club

Beneficial ownership

Who owns and controls The Warri Club

7 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.

7 beneficial owners on file for The Warri Club

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.

On the same register

Other companies registered in Nigeria in 1946

These companies appear on Nigeria's official register with the same registration year as The Warri Club. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 1946 →

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

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.