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Nigeria

Aaa Logistics Limited

Active

Registered as “AAA LOGISTICS LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 18 June 2026Official registry verified
Confidence: Good

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
393395What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
31 October 2000More Nigeria companies from 2000 →
Tax ID
—

At a glance

Primary sector
Transport & Logistics
On the register
2000 · 26 yrs
Activity
Active

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

Overview

What we know about Aaa Logistics Limited

Aaa Logistics Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 393395. The company was registered on 31 October 2000. That made it about 25 years old at the last registry check. Its current status is active. It operates in other personal services activities. Fylings classifies its primary sector as transport & logistics. This record was last verified on 18 June 2026.

03 · Activity

Company timeline

2 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. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2000–20262 total events

Directors & ownership

Who controls Aaa Logistics Limited

Beneficial ownership

Who owns and controls Aaa Logistics Limited

3 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.

3 beneficial owners on file for Aaa Logistics Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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

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)

Activity: Other personal services activities

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: Good · 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 Aaa Logistics Limited operate in?

Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.