Tavia Technologies Limited
Status not on public recordRegistered as “TAVIA TECHNOLOGIES LIMITED”
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
- Registration number
- 372329What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 2 January 2000More Nigeria companies from 2000 →
- 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 Tavia Technologies Limited
Tavia Technologies Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 372329. The company was registered on 2 January 2000. That made it about 26 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as technology & ict. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Tavia Technologies Limited
Beneficial ownership
Who owns and controls Tavia Technologies 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 Tavia Technologies Limited
Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.
Sign in to view beneficial owners →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 2000
These companies appear on Nigeria's official register with the same registration year as Tavia Technologies Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Secure Electronic Technology PLC
Public Limited Company (PLC) · 2 January 2000
- Hacynrold Nigeria Limited
Private Limited Company (Ltd) · 3 January 2000
- Ups Pharmaceuticals Limited
Private Limited Company (Ltd) · 3 January 2000
- Queenship Limited
Private Limited Company (Ltd) · 3 January 2000
- Zeal Concepts Limited
Private Limited Company (Ltd) · 3 January 2000
- Jakarta Resources Co. LTD
Private Limited Company (Ltd) · 3 January 2000
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: 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 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 Tavia Technologies Limited operate in?
Fylings classifies it in the Technology & ICT sector, inferred from the registered name and activity.
