Moonlink Investment Company Limited

At a glance

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

Overview

What we know about Moonlink Investment Company Limited

Moonlink Investment Company Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 418393. The company was registered on 11 July 2001. That made it about 25 years old at the last registry check. Its current status is active. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 3 August 2026.

03 · Activity

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

1. 3 August 2026
   Registry record re-verified

   90% entity-match confidence.

   Fylings verification · Fylings verification

2. 8 September 2024
   EL EL-7027 ↗

   Gold

   Mining cadastre · mco:valid-mineral-titles

3. 30 April 2024
   EL EL-7026 ↗

   Gold

   Mining cadastre · mco:valid-mineral-titles

4. 30 April 2024
   EL EL-7030 ↗

   Gold, Lithium

   Mining cadastre · mco:valid-mineral-titles

5. 16 December 2019
   Award of Contract for Improvement of Internet and Data Processing Capacities of the Energy Commission Headquarters ↗

   ENERGY COMMISSION OF NIGERIA

   Procurement record · Open Contracting data

6. 11 July 2001
   Company incorporated ↗

   Recorded as company by CAC (Corporate Affairs Commission).

   Registry · CAC (Corporate Affairs Commission)

7. Date not published
   Construction Of A Block Of Two (2) Classrooms, 2 Compartments Vip Toilet, 40 Pupils Desks/Chairs And 2 Teachers T… ↗

   Buyer not identified in source

   Procurement record · Open Contracting data

8. Date not published
   lot 20 : construction of classroom and supply of furniture at any of selected school at cross river north senator… ↗

   Buyer not identified in source

   Procurement record · Open Contracting data

Directors & ownership

Who controls Moonlink Investment Company Limited

Beneficial ownership

Who owns and controls Moonlink Investment Company 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.

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

Mining Intelligence

Mineral titles held by Moonlink Investment Company Limited

3 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 143.0 km².

Minerals

Gold, Lithium

Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match.

Government contracts

Public contracts won by Moonlink Investment Company Limited

Moonlink Investment Company Limited has been awarded 3 public-sector contracts from government bodies, worth NGN 45,835,000 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

Individual awards

• Award of Contract for Improvement of Internet and Data Processing Capacities of the Energy Commission Headquarters

  Energy Commission of Nigeria · 16 December 2019

  NGN 27,500,000

• Construction Of A Block Of Two (2) Classrooms, 2 Compartments Vip Toilet, 40 Pupils Desks/Chairs And 2 Teachers Tables/Chairs In Pcn Primary School, A

  Government buyer

  NGN 12,545,000

• lot 20 : construction of classroom and supply of furniture at any of selected school at cross river north senatorial district,cross river state

  Government buyer

  NGN 5,790,000

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 Moonlink Investment Company Limited

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

• 🇳🇬Surez Global Resources Nig LTD1 shared buyer · 3 awards
• 🇳🇬Perazim Development & Planning Limited1 shared buyer · 2 awards
• 🇳🇬Star Sapphire Professional Media Services Limited1 shared buyer · 2 awards
• 🇳🇬Sprinters Technologies1 shared buyer · 2 awards
• 🇳🇬Ogwepa Nig LTD1 shared buyer · 2 awards
• 🇳🇬Eagle Engineering Consult Services LTD1 shared buyer · 2 awards
• 🇳🇬Judex Poli Nigeria LTD1 shared buyer · 1 award
• 🇳🇬Tosamila Global Resources LTD1 shared buyer · 1 award

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 Moonlink Investment Company Limited. A shared registration year is a fact about the register, not a connection between the companies.

• Pee - Bros & Sons Nigeria Limited

  Private Limited Company (Ltd) · 1 January 2001

• Starlite Tools Company Limited

  Private Limited Company (Ltd) · 1 January 2001

• Salini Nigeria Limited

  Private Limited Company (Ltd) · 1 January 2001

• Everest And Bols Limited

  Private Limited Company (Ltd) · 1 January 2001

• Western Ideals Nigeria Limited

  Private Limited Company (Ltd) · 1 January 2001

• Mamman B International Limited

  Private Limited Company (Ltd) · 1 January 2001

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 →

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