Nafsah Petroleum Limited
Status not on public recordRegistered as “NAFSAH PETROLEUM LIMITED”
Confidence: Baseline
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
- Registration number
- 636808What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 11 October 2005More Nigeria companies from 2005 →
- Tax ID
- 2623088768707 · verified 31 July 2026
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Nafsah Petroleum Limited
Nafsah Petroleum Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 636808. The company was registered on 11 October 2005. That made it about 20 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as oil, gas & energy. Its tax identification number is 2623088768707. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Nafsah Petroleum Limited
Beneficial ownership
Who owns and controls Nafsah Petroleum Limited
4 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.
4 beneficial owners on file for Nafsah Petroleum 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 Nafsah Petroleum 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.
On the same register
Other companies registered in Nigeria in 2005
These companies appear on Nigeria's official register with the same registration year as Nafsah Petroleum Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Ribs Environmental Cleaning Services Limited
Private Limited Company (Ltd) · 3 January 2005
- Matt - Bim Aviation Services Limited
Private Limited Company (Ltd) · 3 January 2005
- Sarsoli Industrial Company Limited
Private Limited Company (Ltd) · 3 January 2005
- Value Added Network Solution Nigeria Limited
Private Limited Company (Ltd) · 3 January 2005
- Dangote Sugar Refinery PLC
Public Limited Company (PLC) · 3 January 2005
- Itex Integrated Services Limited
Private Limited Company (Ltd) · 3 January 2005
Sanctions & watchlist screening
The name NAFSAH PETROLEUM 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: Baseline · 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 Nafsah Petroleum Limited operate in?
Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.