Nigeria

Rafi Consolidated Services Limited

Active

Registered as “RAFI CONSOLIDATED SERVICES 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
308872What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
4 March 1997More Nigeria companies from 1997
Tax ID

At a glance

On the register
1997 · 29 yrs
Activity
Active

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 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. LAGOS FERRY SERVICE

    Procurement record · Open Contracting data

  3. LAGOS FERRY SERVICE

    Procurement record · Open Contracting data

  4. FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 1997–20265 total events

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

1
2
'19'24

Individual awards

  • Construction of Perimeter fencing and gate house at Youth Development & Vocational Training Centre in Gidan diya

    Federal Capital Territory Administration · 30 May 2019

    NGN 26,200,136
  • 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

    NGN 5,000,000

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 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.

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.

Browse every Nigeria company registered in 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.