Nigeria

Veroniks Nigeria LTD

Active

Registered as “VERONIKS NIGERIA LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 June 2026Official registry verified
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
How Fylings scores confidence →
Registration number
7090352What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
10 August 2023More Nigeria companies from 2023
Tax ID

At a glance

Primary sector
Construction & Engineering
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 Veroniks Nigeria LTD

Veroniks Nigeria LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7090352. The company was registered on 10 August 2023. That made it about 2 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.

03 · Activity

Company timeline

3 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. LAGOS STATE MATERIALS TESTING LABARATORY

    Procurement record · Open Contracting data

  3. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2023–20263 total events

Directors & ownership

Who controls Veroniks Nigeria LTD

Beneficial ownership

Who owns and controls Veroniks Nigeria LTD

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 Veroniks Nigeria LTD

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 Veroniks Nigeria LTD 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 Veroniks Nigeria LTD

Veroniks Nigeria LTD has been awarded 1 public-sector contract from government bodies, worth NGN 800,145,043 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

1

Contracts

1

Gov. buyers

NGN 800M

Disclosed value

2025

Active years

Individual awards

  • Upgrade and rehabilitation of lagos state materials testing labaratory headquarters

    Lagos State Materials Testing Labaratory · 14 July 2025

    NGN 800,145,043

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 Veroniks Nigeria LTD

Companies that won contracts from the same public buyers as Veroniks Nigeria LTD, in that country's open-contracting data.

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 Veroniks Nigeria 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: 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 Veroniks Nigeria LTD operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.