Nigeria

Ashfard Nigeria Limited

Active

Registered as “ASHFARD NIGERIA 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
387469What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
18 August 2000More Nigeria companies from 2000
Tax ID

At a glance

On the register
2000 · 26 yrs
Activity
Active

Overview

What we know about Ashfard Nigeria Limited

Ashfard Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 387469. The company was registered on 18 August 2000. That made it about 25 years old at the last registry check. Its current status is active. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

5 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. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  3. BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  4. NATIONAL CENTRE FOR WOMEN DEVELOPMENT

    Procurement record · Open Contracting data

Timeline span · 2000–20265 total events

Directors & ownership

Who controls Ashfard Nigeria Limited

Beneficial ownership

Who owns and controls Ashfard Nigeria Limited

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 Ashfard Nigeria 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.

Network

Companies connected through Directors

People recorded as controlling Ashfard Nigeria 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 Ashfard Nigeria Limited

Ashfard Nigeria Limited has been awarded 3 public-sector contracts from 3 government bodies, worth NGN 248,057,831 in total disclosed value.

Procurement profile: Fuel & Energy (among others), inferred from contract descriptions.

3

Contracts

3

Gov. buyers

NGN 248M

Disclosed value

2024

Active years

Individual awards

  • Provision of Solar Powered and 4 Motorised Boreholes in Selected Towns and Rural Areas of Ekiti South Senatorial District

    Benin/ Owena Rbda · 10 June 2024

    NGN 98,592,335
  • Construction of community hall at ode-irele in okitipupa/irele federal constituency, ondo state

    Border Communities Development Agency

    NGN 96,972,237
  • Provision of starter kits for the empowerment of youths & women on poultry production in ado ekiti/irepodun-ifelodub federal constituency, ekiti state

    National Centre for Women Development

    NGN 52,493,259

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 Ashfard Nigeria Limited

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

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 Ashfard Nigeria Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2000

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name ASHFARD NIGERIA LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

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: 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.