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Nigeria

Transnational Agencies Limited

Active

Registered as “TRANSNATIONAL AGENCIES 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
329951What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
11 February 1998More Nigeria companies from 1998 →
Tax ID
—

At a glance

On the register
1998 · 28 yrs
Activity
Active

Overview

What we know about Transnational Agencies Limited

Transnational Agencies Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 329951. The company was registered on 11 February 1998. That made it about 28 years old at the last registry check. Its current status is active. It operates in clearing and forwarding services. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

3 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. Purchase of Hospital and Medical Equipment

    FEDERAL TEACHING HOSPITAL, ABAKALIKI

    Procurement record · Open Contracting data

  3. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 1998–20263 total events

Directors & ownership

Who controls Transnational Agencies Limited

Beneficial ownership

Who owns and controls Transnational Agencies Limited

1 person 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.

1 beneficial owner on file for Transnational Agencies Limited

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.

Government contracts

Public contracts won by Transnational Agencies Limited

Transnational Agencies Limited has been awarded 1 public-sector contract from government bodies, worth NGN 25,497,850 in total disclosed value.

Procurement profile: Healthcare Equipment & Supplies, inferred from contract descriptions.

1

Contracts

1

Gov. buyers

NGN 25.5M

Disclosed value

2022

Active years

Individual awards

  • Purchase of Hospital and Medical Equipment

    Federal Teaching Hospital, Abakaliki · 12 October 2022

    NGN 25,497,850

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 Transnational Agencies Limited

Companies that won contracts from the same public buyers as Transnational Agencies Limited, in that country's open-contracting data.

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 Transnational Agencies Limited. 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: Private Limited Company (Ltd)

Activity: Clearing and Forwarding 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.