Nigeria

Denaiem Enterprise

Active

Registered as “DENAIEM ENTERPRISE

Official registry sourceCAC (Corporate Affairs Commission)Last verified 29 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
6984040What is an RC number?
Legal form
registered business name
Tax ID

At a glance

Primary sector
Trade, Merchandise & Supply
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 Denaiem Enterprise

Denaiem Enterprise is a registered business name in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 6984040. The company was registered on 23 May 2023. That made it about 3 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 29 June 2026.

Directors & ownership

Who controls Denaiem Enterprise

Full verification report

Proprietor details · 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.

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: registered business name

Registered as a registered business name 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 registered business name?

A registered business name is a sole proprietorship or partnership registered with the CAC.

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 Denaiem Enterprise operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.