Fylings
Nigeria

A.Y.M. Shafa Limited

Active

Registered as “A.Y.M. SHAFA LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 19 June 2026Registry + LEI 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
296875What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
12 July 1996More Nigeria companies from 1996 →
Registered address
B38, JOS ROAD, JOLLY NYAME CRESCENT, P. O. BOX 1720, BAUCHI, NG-BA, NG
Region
BAUCHI
Tax ID
—
LEI (Legal Entity Identifier)
984500A594A8QFEDA432

At a glance

Primary sector
Oil, Gas & Energy
On the register
1996 · 30 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 A.Y.M. Shafa Limited

A.Y.M. Shafa Limited is a Private Limited Company (Ltd) in BAUCHI, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 296875. The company was registered on 12 July 1996. That made it about 29 years old at the last registry check. Its current status is active. It operates in oil and gas services. Fylings classifies its primary sector as oil, gas & energy. This record was last verified on 19 June 2026.

Directors & ownership

Who controls A.Y.M. Shafa Limited

Beneficial ownership

Who owns and controls A.Y.M. Shafa Limited

3 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.

3 beneficial owners on file for A.Y.M. Shafa 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.

Government contracts

Public contracts won by A.Y.M. Shafa Limited

A.Y.M. Shafa Limited has been awarded 9 public-sector contracts from government bodies, worth NGN 145,955,000 in total disclosed value.

Procurement profile: Fuel & Energy (among others), inferred from contract descriptions.

9

Contracts

1

Gov. buyers

NGN 146M

Disclosed value

2021–2022

Active years

Contracts won by year

1
5
'21'22

Data signals

  • 67% of contracts were awarded by a single body (NIGERIAN UPSTREAM PETROLEUM REGULATORY COMMISSION (NUPRC)).

Individual awards

  • Award for procurement of ago for nuprc jabi and utako office

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2022

    NGN 37,350,000

  • Award for procurement of ago 33000 liters of ago for utako and jabi generators

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2022

    NGN 27,390,000

  • Award for procurement of 33,000 liters of ago for both utako and jabi nuprc HQ abuja

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2022

    NGN 23,100,000

  • Award for the procurement and supply of premium motor spirit (PMS) and automotive gas oil (ago) for the department

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2021

    NGN 20,000,000

  • Contract for the supply of 40,000 litres of diesel to Head

    Government buyer

    NGN 8,800,000

  • Contract for the supply of 40,000.00 Litres of Diesel to head Office, NCC

    Government buyer

    NGN 8,800,000

  • Contract for the Supply of 40,000 Litres of Diesel to Head, Office, NCC 7

    Government buyer

    NGN 8,800,000

  • Award for procurement of premium motor spirit

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2022

    NGN 5,940,000

  • Award for procurement of 33,000liters of PMS for nuprc HQ jabi and utako abuja

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 12 May 2022

    NGN 5,775,000

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 A.Y.M. Shafa Limited

Companies that won contracts from the same public buyers as A.Y.M. Shafa Limited, in that country's open-contracting data.

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)

Activity: Oil and Gas Services

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 A.Y.M. Shafa Limited operate in?

Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.