Nigeria

Arif Investment Nigeria Limited

Active

Registered as “ARIF INVESTMENT NIGERIA LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 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
425678What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
30 August 2001More Nigeria companies from 2001
Tax ID
2521507627126 · verified 31 July 2026

At a glance

Primary sector
Construction & Engineering
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 Arif Investment Nigeria Limited

Arif Investment Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 425678. The company was registered on 30 August 2001. That made it about 24 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. Its tax identification number is 2521507627126. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

7 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. BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  3. ACCIDENT INVESTIGATION BUREAU

    Procurement record · Open Contracting data

  4. FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

  5. FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

  7. FEDERAL MINISTRY OF AGRICULTURE

    Procurement record · Open Contracting data

Timeline span · 2001–20267 total events

Directors & ownership

Who controls Arif Investment Nigeria Limited

Beneficial ownership

Who owns and controls Arif Investment Nigeria 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 Arif Investment 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 Arif Investment 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 Arif Investment Nigeria Limited

Arif Investment Nigeria Limited has been awarded 5 public-sector contracts from 4 government bodies, worth NGN 108,447,616 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

5

Contracts

4

Gov. buyers

NGN 108M

Disclosed value

2018–2023

Active years

Contracts won by year

3
1
'18'23

Individual awards

  • Construction of culvet and erosion control works in udomi community

    Border Communities Development Agency · 13 June 2023

    NGN 48,797,370
  • Procurement of 35 Flight Hours for the Control of Transboundary Pests (Quelea Birds) in Kebbi Stat

    Federal Ministry of Agriculture

    NGN 32,900,000
  • Provison of one (1) Solar Borehole and Water Treatment Plant at Kano Regional office

    Accident Investigation Bureau · 28 November 2018

    NGN 12,921,746
  • Contract for the Supply of office Equipment/Furniture

    Federal Capital Territory Administration · 25 May 2018

    NGN 6,914,250
  • Contract for the Supply of office Equipment/Furniture

    Federal Capital Territory Administration · 25 May 2018

    NGN 6,914,250

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 Arif Investment Nigeria Limited

Companies that won contracts from the same public buyers as Arif Investment Nigeria 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 Arif Investment Nigeria 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

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

The name ARIF INVESTMENT 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)

Activity: General Contracts

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 Arif Investment Nigeria Limited operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.