Japaul Gold & Ventures PLC
ActiveRegistered as “JAPAUL GOLD & VENTURES PLC”
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
- Registration number
- 250346What is an RC number? →
- Legal form
- Public Limited Company (PLC)
- Incorporated
- 29 June 1994More Nigeria companies from 1994 →
- Tax ID
- 2523300538161 · verified 3 August 2026
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 Japaul Gold & Ventures PLC
Japaul Gold & Ventures PLC is a Public Limited Company (PLC) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 250346. The company was registered on 29 June 1994. That made it about 32 years old at the last registry check. Its current status is active. It operates in extraction of crude petroleum and natural gas. Fylings classifies its primary sector as oil, gas & energy. Its tax identification number is 2523300538161. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Web presence
Contact details Japaul Gold & Ventures PLC publishes online
- Address
- 8 Nurudeen St, Lagos, Lagos State
- Website
- japaulgroup.com
- Social
From the business listing “Japaul Gold & Ventures Plc.”, 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 Japaul Gold & Ventures PLC
Beneficial ownership
Who owns and controls Japaul Gold & Ventures PLC
4 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.
4 beneficial owners on file for Japaul Gold & Ventures PLC
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.
Mining Intelligence
Mineral titles held by Japaul Gold & Ventures PLC
One mineral title on Nigeria's mining cadastre name this company as the titleholder, covering 0.4 km².
- Minerals
- Laterite, Sand
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| QL-5969inferred | Quarry Lease | Laterite, Sand | 0.42 km² | 12 October 2030 |
Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match. 1 of these rows carries a holder inferred from the published sheet's column layout rather than read directly, and is marked "inferred" above.
On the same register
Other companies registered in Nigeria in 1994
These companies appear on Nigeria's official register with the same registration year as Japaul Gold & Ventures PLC. A shared registration year is a fact about the register, not a connection between the companies.
- Cheks Ventures LTD
Private Limited Company (Ltd) · 1 January 1994
- Gesao Manufaturing & Marketing Company LTD
Private Limited Company (Ltd) · 1 January 1994
- Lacure LTD
Private Limited Company (Ltd) · 2 January 1994
- Kacris Evenlink Networks LTD
Private Limited Company (Ltd) · 2 January 1994
- Treasure Properties LTD
Private Limited Company (Ltd) · 2 January 1994
- Metalchem Limited
Private Limited Company (Ltd) · 2 January 1994
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: Public Limited Company (PLC)
Activity: Extraction of Crude Petroleum and Natural Gas
Registered as a Public Limited Company (PLC) 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 Public Limited Company (PLC)?
A Public Limited Company (PLC) can offer shares to the public and list on a stock exchange; 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 Japaul Gold & Ventures PLC operate in?
Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.