Rawlec Investments LTD

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 Rawlec Investments LTD

Rawlec Investments LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 356631. The company was registered on 13 May 1999. That made it about 27 years old at the last registry check. Its current status is dormant. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 August 2026.

03 · Activity

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

1. 3 August 2026
   Registry record re-verified

   90% entity-match confidence.

   Fylings verification · Fylings verification

2. 7 September 2022
   ENTRENEURSHIP DEVELOPMENT TRAINING FOR WOMEN AND YOUTHS IN PLATEAU CENTRAL SENATORIAL DISTRICT, PLATEAU STATE ↗

   INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

   Procurement record · Open Contracting data

3. 13 October 2020
   AWARD OF CONTRACT UNDER 2020 CONSTITUENCY PROJECTS(AJAOKUTA) ↗

   UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

   Procurement record · Open Contracting data

4. 21 August 2020
   AWARD OF CONTRACT FOR SUPPLY OF SEEDLINGS FOR FARMERS IN NGURU, YUSUFARI, MACHINA AND KARASUWA FED. CONST. YOBE S… ↗

   INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

   Procurement record · Open Contracting data

5. 13 May 1999
   Company incorporated ↗

   Recorded as company by CAC (Corporate Affairs Commission).

   Registry · CAC (Corporate Affairs Commission)

6. Date not published
   CONSTRUCTION, ASHALTING AND PROVISION OF STREET LIGHTING OF 5KM ROAD BETWEEN EBUNWANA EDDA AND OGBU ↗

   BORDER COMMUNITIES DEVELOPMENT AGENCY

   Procurement record · Open Contracting data

Directors & ownership

Who controls Rawlec Investments LTD

Beneficial ownership

Who owns and controls Rawlec Investments LTD

4 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.

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Network

Companies connected through Directors

People recorded as controlling Rawlec Investments LTD are also linked to these companies.

Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.

Government contracts

Public contracts won by Rawlec Investments LTD

Rawlec Investments LTD has been awarded 4 public-sector contracts from 3 government bodies, worth NGN 142,916,933 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

Individual awards

• Entreneurship development training for women and youths in plateau central senatorial district, plateau state

  Institute for Peace and Conflict Resolution · 7 September 2022

  NGN 47,504,250

• Award of contract for supply of seedlings for farmers in nguru, yusufari, machina and karasuwa fed. const. yobe state

  Institute for Peace and Conflict Resolution · 21 August 2020

  NGN 47,383,313

• Construction, ashalting and provision of street lighting of 5KM road between ebunwana edda and ogbu

  Border Communities Development Agency

  NGN 45,654,370

• Award of contract under 2020 constituency projects(ajaokuta)

  Universal Basic Education (Ube) Commission · 13 October 2020

  NGN 2,375,000

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 Rawlec Investments LTD

Companies that won contracts from the same public buyers as Rawlec Investments LTD, in that country's open-contracting data.

• 🇳🇬Obet-Obet Nigeria Limited3 shared buyers · 9 awards
• 🇳🇬Maiwada Global Concepts Limited3 shared buyers · 7 awards
• 🇳🇬Ragal Consult Limited3 shared buyers · 4 awards
• 🇳🇬Rubis Modernise LTD3 shared buyers · 3 awards
• 🇳🇬DHM Global Merchants Limited2 shared buyers · 16 awards
• 🇳🇬Fetuga Integrated Nigeria LTD2 shared buyers · 8 awards
• 🇳🇬Hameena Training And Logistics Limited2 shared buyers · 8 awards
• 🇳🇬Arcad Projects LTD2 shared buyers · 6 awards

On the same register

Other companies registered in Nigeria in 1999

These companies appear on Nigeria's official register with the same registration year as Rawlec Investments LTD. A shared registration year is a fact about the register, not a connection between the companies.

• Beneks Oil Nigeria Limited

  Private Limited Company (Ltd) · 3 January 1999

• SP - Prime Ventures LTD

  Private Limited Company (Ltd) · 3 January 1999

• Bay-Lee International Agencies Limited

  Private Limited Company (Ltd) · 3 January 1999

• Monark Products Limited

  Private Limited Company (Ltd) · 3 January 1999

• Id-Hameed Limited

  Private Limited Company (Ltd) · 4 January 1999

• Diamond Aluminium Technology Limited

  Private Limited Company (Ltd) · 4 January 1999

Browse every Nigeria company registered in 1999 →

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

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