Tmch Group Limited
ActiveRegistered as “TMCH GROUP LIMITED”
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
- Registration number
- 683714What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 5 March 2007More Nigeria companies from 2007 →
- Tax ID
- —
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 Tmch Group Limited
Tmch Group Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 683714. The company was registered on 5 March 2007. That made it about 19 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 28 June 2026.
Directors & ownership
Who controls Tmch Group Limited
Beneficial ownership
Who owns and controls Tmch Group 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 Tmch Group 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 Tmch Group 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 Tmch Group Limited
Tmch Group Limited has been awarded 1 public-sector contract from government bodies, worth NGN 24,240,250 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
NGN 24.2M
Disclosed value
2019
Active years
Individual awards
- NGN 24,240,250
Erosion and flood control in ekinigbo new layout obio/akpor lga river state
Federal Ministry of Environment Headquarters · 15 April 2019
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 Tmch Group Limited
Companies that won contracts from the same public buyers as Tmch Group Limited, in that country's open-contracting data.
- Energy Electrical Solutions Company1 shared buyer · 2 awards
- New Eden Ventures1 shared buyer · 2 awards
- Albarka Building Construction LTD1 shared buyer · 2 awards
- Del-Trazi Nig LTD1 shared buyer · 1 award
- Befoed Water Engineering Services Limited1 shared buyer · 1 award
- Ayoka-Jc LTD1 shared buyer · 1 award
- Astraco Technologies LTD1 shared buyer · 1 award
- Negatem Investment Services LTD1 shared buyer · 1 award
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: 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 Tmch Group Limited operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.