A. N. Nwakile General Enterprises LTD
DormantRegistered as “A. N. NWAKILE GENERAL ENTERPRISES LTD”
Confidence: Good
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
- 329135What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 9 February 1998More Nigeria companies from 1998 →
- Tax ID
- —
At a glance
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 A. N. Nwakile General Enterprises LTD
A. N. Nwakile General Enterprises LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 329135. The company was registered on 9 February 1998. That made it about 28 years old at the last registry check. Its current status is dormant. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
2 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)
Directors & ownership
Who controls A. N. Nwakile General Enterprises LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
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 A. N. Nwakile General Enterprises LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Samon Investments (Wa) Limted
limited company · 1 January 1998
- Mene-Ee Dee Inter. LTD
Private Limited Company (Ltd) · 1 January 1998
- Dalice Property Development Company Limited
Private Limited Company (Ltd) · 1 January 1998
- Btoskoy Limited
Private Limited Company (Ltd) · 2 January 1998
- Santrops Nigeria Limited
Private Limited Company (Ltd) · 2 January 1998
- Nippon America LTD
Private Limited Company (Ltd) · 2 January 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: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · 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. N. Nwakile General Enterprises LTD operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
