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Nigeria

Samon Investments (Wa) Limted

Status not on public record

Registered as “SAMON INVESTMENTS (WA) LIMTED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
Confidence: Baseline

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
327083What is an RC number? →
Legal form
limited company
Incorporated
1 January 1998More Nigeria companies from 1998 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
1998 · 28 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.

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Samon Investments (Wa) Limted

Samon Investments (Wa) Limted is a limited company in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 327083. The company was registered on 1 January 1998. That made it about 28 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as finance & investment. This record was last verified on 4 July 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 1998–20262 total events

Directors & ownership

Who controls Samon Investments (Wa) Limted

Beneficial ownership

Who owns and controls Samon Investments (Wa) Limted

6 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.

6 beneficial owners on file for Samon Investments (Wa) Limted

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.

On the same register

Other companies registered in Nigeria in 1998

These companies appear on Nigeria's official register with the same registration year as Samon Investments (Wa) Limted. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 1998 →

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: Baseline · 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.

What sector does Samon Investments (Wa) Limted operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.