Nigeria

Da Gem Records

Dormant

Registered as “DA GEM RECORDS

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
2020540What is an RC number?
Legal form
limited company
Incorporated
5 December 2006More Nigeria companies from 2006
Tax ID

At a glance

On the register
2006 · 20 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 Da Gem Records

Da Gem Records is a limited company in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 2020540. The company was registered on 5 December 2006. That made it about 19 years old at the last registry check. Its current status is dormant. This record was last verified on 18 June 2026.

Directors & ownership

Who controls Da Gem Records

Beneficial ownership

Who owns and controls Da Gem Records

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 Da Gem Records

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.

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: limited company

Registered as a limited company 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 limited company?

A limited company is a business whose owners' 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.