(2) Nwaguatahihia Transport Services Limited
ActiveRegistered as “(2) NWAGUATAHIHIA TRANSPORT SERVICES LIMITED”
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
- Registration number
- 7078906What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 2 August 2023More Nigeria companies from 2023 →
- 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 (2) Nwaguatahihia Transport Services Limited
(2) Nwaguatahihia Transport Services Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7078906. The company was registered on 2 August 2023. That made it about 3 years old at the last registry check. Its current status is active. It operates in road transportation services. Fylings classifies its primary sector as transport & logistics. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls (2) Nwaguatahihia Transport Services Limited
Beneficial ownership
Who owns and controls (2) Nwaguatahihia Transport Services Limited
3 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.
3 beneficial owners on file for (2) Nwaguatahihia Transport Services 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 (2) Nwaguatahihia Transport Services 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 2023
These companies appear on Nigeria's official register with the same registration year as (2) Nwaguatahihia Transport Services Limited. A shared registration year is a fact about the register, not a connection between the companies.
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- Great Home Essentials Nig LTD
Private Limited Company (Ltd) · 1 January 2023
- Terra-Mix Nigeria Limited
Private Limited Company (Ltd) · 1 January 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: Road Transportation services
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 (2) Nwaguatahihia Transport Services Limited operate in?
Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.