Beneks Group Of Companies
Status not on public recordRegistered as “BENEKS GROUP OF COMPANIES”
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
- 376654What is an RC number? →
- Legal form
- limited company
- Incorporated
- 18 March 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.
Overview
What we know about Beneks Group Of Companies
Beneks Group Of Companies is a limited company in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 376654. The company was registered on 18 March 2000. That made it about 26 years old at the last registry check. Its current status is status not on public record. 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 Beneks Group Of Companies
Beneficial ownership
Who owns and controls Beneks Group Of Companies
6 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.
6 beneficial owners on file for Beneks Group Of Companies
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.
Network
Companies connected through Directors
People recorded as controlling Beneks Group Of Companies 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.
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 Beneks Group Of Companies. A shared registration year is a fact about the register, not a connection between the companies.
- Tavia Technologies Limited
Private Limited Company (Ltd) · 2 January 2000
- 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
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: limited company
Registered as a limited company 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 limited company?
A limited company is a business whose owners' 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.
