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Nigeria

Al Bitaqah Investment LTD

Active

Registered as “,AL BITAQAH INVESTMENT LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
Confidence: Good

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
6894585What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
1 March 2023More Nigeria companies from 2023 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2023 · 3 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 Al Bitaqah Investment LTD

Al Bitaqah Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 6894585. The company was registered on 1 March 2023. That made it about 3 years old at the last registry check. Its current status is active. It operates in other personal services activities. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

2 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. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2023–20262 total events

Directors & ownership

Who controls Al Bitaqah Investment LTD

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Nigeria in 2023

These companies appear on Nigeria's official register with the same registration year as Al Bitaqah Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2023 →

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: Other personal services activities

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: Good · 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 Al Bitaqah Investment LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.