Rafi Consolidated Services Limited
ActiveRegistered as “RAFI CONSOLIDATED SERVICES LIMITED”
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
- 308872What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 4 March 1997More Nigeria companies from 1997 →
- Tax ID
- —
At a glance
Overview
What we know about Rafi Consolidated Services Limited
Rafi Consolidated Services Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 308872. The company was registered on 4 March 1997. That made it about 29 years old at the last registry check. Its current status is active. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
5 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
LAGOS FERRY SERVICE
Procurement record · Open Contracting data
LAGOS FERRY SERVICE
Procurement record · Open Contracting data
FEDERAL CAPITAL TERRITORY ADMINISTRATION
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Rafi Consolidated Services Limited
Beneficial ownership
Who owns and controls Rafi Consolidated Services Limited
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 Rafi Consolidated Services 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 Rafi Consolidated Services Limited
Rafi Consolidated Services Limited has been awarded 3 public-sector contracts from 2 government bodies, worth NGN 36,200,136 in total disclosed value.
Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.
3
Contracts
2
Gov. buyers
NGN 36.2M
Disclosed value
2019–2024
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 26,200,136
Construction of Perimeter fencing and gate house at Youth Development & Vocational Training Centre in Gidan diya
Federal Capital Territory Administration · 30 May 2019
- NGN 5,000,000
Purchase of 50 units of automatic inflatable life jackets for lagferry premium passengers
Lagos Ferry Service · 23 December 2024
- NGN 5,000,000
Purchase of 125 units of 3 in 1 work vest life jackets for lagferry operational crew
Lagos Ferry Service · 23 December 2024
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 Rafi Consolidated Services Limited
Companies that won contracts from the same public buyers as Rafi Consolidated Services Limited, in that country's open-contracting data.
- Aim Civil Engineering Concept Limited1 shared buyer · 6 awards
- Alba (Nigeria) Limited1 shared buyer · 5 awards
- Cosmopolitan Cleaners LTD1 shared buyer · 5 awards
- Equaltek Nigeria Limited1 shared buyer · 4 awards
- J-P Covenant Security Services Limited1 shared buyer · 4 awards
- Sicol Global Enterprises Nigeria LTD1 shared buyer · 4 awards
- Sams [Nigeria] Limited1 shared buyer · 4 awards
- Amangwu Nigeria Limited1 shared buyer · 4 awards
On the same register
Other companies registered in Nigeria in 1997
These companies appear on Nigeria's official register with the same registration year as Rafi Consolidated Services Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Airnet Systems LTD
Private Limited Company (Ltd) · 1 January 1997
- Equinox Business Concepts Limited
Private Limited Company (Ltd) · 1 January 1997
- Nci Marine Limited
Private Limited Company (Ltd) · 1 January 1997
- Fatcon Pharmaceutical Nigerian Limited
Private Limited Company (Ltd) · 1 January 1997
- Christ The King Resources Limited
Private Limited Company (Ltd) · 1 January 1997
- Ut Investments Limited
Private Limited Company (Ltd) · 2 January 1997
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)
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.
