Nigeria

O. C. Sunnik Enterprises Limited

Active

Registered as “O. C. SUNNIK ENTERPRISES LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 June 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
407778What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
9 April 2001More Nigeria companies from 2001
Tax ID

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2001 · 25 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 O. C. Sunnik Enterprises Limited

O. C. Sunnik Enterprises Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 407778. The company was registered on 9 April 2001. That made it about 25 years old at the last registry check. Its current status is active. It operates in import and export of general goods. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 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. FEDERAL MINISTRY OF WATER RESOURCES - HQTRS

    Procurement record · Open Contracting data

  3. FEDERAL MINISTRY OF INDUSTRY, TRADE AND INVESTMENT - HQTRS

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2001–20265 total events

Directors & ownership

Who controls O. C. Sunnik Enterprises Limited

Beneficial ownership

Who owns and controls O. C. Sunnik Enterprises Limited

2 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.

2 beneficial owners on file for O. C. Sunnik Enterprises 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.

Government contracts

Public contracts won by O. C. Sunnik Enterprises Limited

O. C. Sunnik Enterprises Limited has been awarded 3 public-sector contracts from 3 government bodies, worth NGN 37,260,920 in total disclosed value.

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

3

Contracts

3

Gov. buyers

NGN 37.3M

Disclosed value

2019–2022

Active years

Contracts won by year

1
1
1
'19'20'22

Individual awards

  • Provision of 3nos.new simple solar boreholes at ajowa,oke ako,and irele,ikole,in ikole lga,ekiti sta

    Federal Ministry of Water Resources - HQTRS · 9 March 2022

    NGN 22,420,361
  • Construction of Solar Powered Boreholes 20 Nos. in Benue North-West Senatorial District, Benue State (1 Nos. in Tarka Township, Tarka LGA)

    Lower Benue Rbda · 9 November 2020

    NGN 9,980,559
  • Procurement of Office Materials for the Ministry

    Federal Ministry of Industry, Trade and Investment - HQTRS · 14 November 2019

    NGN 4,860,000

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 O. C. Sunnik Enterprises Limited

Companies that won contracts from the same public buyers as O. C. Sunnik Enterprises Limited, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2001

These companies appear on Nigeria's official register with the same registration year as O. C. Sunnik Enterprises Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2001

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: Import and Export of General Goods

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.

What sector does O. C. Sunnik Enterprises Limited operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.