Nigeria

Leoflinch Nigeria Limited

Active

Registered as “LEOFLINCH NIGERIA LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
197781What is an RC number?
Legal form
Private Limited Company (Ltd)
Tax ID

At a glance

Primary sector
Construction & Engineering
On the register
1992 · 34 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 Leoflinch Nigeria Limited

Leoflinch Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 197781. The company was registered on 8 May 1992. That made it about 34 years old at the last registry check. Its current status is active. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

6 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. FEDERAL MINISTRY OF WATER RESOURCES - HQTRS

    Procurement record · Open Contracting data

  3. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  4. BENIN/ OWENA RBDA

    Procurement record · Open Contracting data

Timeline span · 1992–20266 total events

Directors & ownership

Who controls Leoflinch Nigeria Limited

Beneficial ownership

Who owns and controls Leoflinch Nigeria Limited

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 Leoflinch 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 Leoflinch 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.

Government contracts

Public contracts won by Leoflinch Nigeria Limited

Leoflinch Nigeria Limited has been awarded 4 public-sector contracts from 2 government bodies, worth NGN 72,202,997 in total disclosed value.

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

4

Contracts

2

Gov. buyers

NGN 72.2M

Disclosed value

2020–2022

Active years

Contracts won by year

1
1
'20'22

Individual awards

  • Akumazi Water Scheme, Ika North East LGA, Delta State: Completion of Old Borehole Scheme and Construction Of 1no New Scheme

    Benin/ Owena Rbda

    NGN 38,145,723
  • Provision of 1No. Solar Powered Borehole in Oke-odo, Owo, Ondo State

    Benin/ Owena Rbda

    NGN 14,608,459
  • Special intervention for north east and idps- provision of potable water-adawiyya girls academy, min

    Federal Ministry of Water Resources - HQTRS · 7 October 2022

    NGN 10,471,233
  • Award of contract for akumazi water scheme, ika north east lga, delta state (supply of pipes)

    Benin/ Owena Rbda · 13 November 2020

    NGN 8,977,583

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 Leoflinch Nigeria Limited

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

On the same register

Other companies registered in Nigeria in 1992

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

Browse every Nigeria company registered in 1992

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name LEOFLINCH NIGERIA LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: General Contracts

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.

What sector does Leoflinch Nigeria Limited operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.