Mohiba Investment Limited

At a glance

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

Overview

What we know about Mohiba Investment Limited

Mohiba Investment Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 361984. The company was registered on 2 August 1999. That made it about 27 years old at the last registry check. Its current status is active. It operates in trading. 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. 12 October 2021
   Provision of Infrastructures {Water Supply (Solar Powered)/ Reticulation etc} to the National Housing Site, Phase… ↗

   FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

   Procurement record · Open Contracting data

3. 12 October 2021
   Provision of Infrastructures (Roads, Drains, Culverts etc) to the National Housing Program Site, Nasarawa State ↗

   FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

   Procurement record · Open Contracting data

4. 12 October 2021
   Provision of Infrastructures [Water Supply (Solar Powered)/Reticulation etc] to the National Housing Program Site… ↗

   FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

   Procurement record · Open Contracting data

5. 2 August 1999
   Company incorporated ↗

   Recorded as company by CAC (Corporate Affairs Commission).

   Registry · CAC (Corporate Affairs Commission)

Directors & ownership

Who controls Mohiba Investment Limited

Beneficial ownership

Who owns and controls Mohiba Investment Limited

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 Mohiba Investment Limited 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 Mohiba Investment Limited

Mohiba Investment Limited has been awarded 3 public-sector contracts from government bodies, worth NGN 910,010,144 in total disclosed value.

Procurement profile: Fuel & Energy, inferred from contract descriptions.

Individual awards

• Provision of Infrastructures {Water Supply (Solar Powered)/ Reticulation etc} to the National Housing Site, Phase III, Zaria, Kaduna State

  Federal Ministry of Works & Housing - HQTRS · 12 October 2021

  NGN 360,600,500

• Provision of Infrastructures (Roads, Drains, Culverts etc) to the National Housing Program Site, Nasarawa State

  Federal Ministry of Works & Housing - HQTRS · 12 October 2021

  NGN 288,828,077

• Provision of Infrastructures [Water Supply (Solar Powered)/Reticulation etc] to the National Housing Program Site, Nasarawa State

  Federal Ministry of Works & Housing - HQTRS · 12 October 2021

  NGN 260,581,567

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 Mohiba Investment Limited

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

• 🇳🇬Mubarak Realsolid Limited1 shared buyer · 10 awards
• 🇳🇬Adap Consult Limited1 shared buyer · 9 awards
• 🇳🇬Decency Associates Limited1 shared buyer · 8 awards
• 🇳🇬Royal Value International Limited1 shared buyer · 8 awards
• 🇳🇬Mainstream Contractors Nigeria Limited1 shared buyer · 7 awards
• 🇳🇬LRB Global Investment Limited1 shared buyer · 6 awards
• 🇳🇬Lion Unisco LTD1 shared buyer · 6 awards
• 🇳🇬Frigmaires LTD1 shared buyer · 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 Mohiba Investment Limited. 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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