Nigeria

Ben Daniels Global Impex Limited

Dormant

Registered as “BEN DANIELS GLOBAL IMPEX LIMITED

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
710984What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
26 September 2007More Nigeria companies from 2007
Tax ID

At a glance

On the register
2007 · 19 yrs
Activity
Appears inactive

CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.

Overview

What we know about Ben Daniels Global Impex Limited

Ben Daniels Global Impex Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 710984. The company was registered on 26 September 2007. That made it about 18 years old at the last registry check. Its current status is dormant. This record was last verified on 28 June 2026.

Directors & ownership

Who controls Ben Daniels Global Impex Limited

Beneficial ownership

Who owns and controls Ben Daniels Global Impex 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 Ben Daniels Global Impex Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Ben Daniels Global Impex Limited

Ben Daniels Global Impex Limited has been awarded 1 public-sector contract, worth NGN 49,989,400 in total disclosed value.

Procurement profile: Healthcare Equipment & Supplies, inferred from contract descriptions.

1

Contracts

0

Gov. buyers

NGN 50.0M

Disclosed value

2016

Active years

Individual awards

  • Consultancy Service On HIV/AIDS Aareness Campaign/Free Medical Outreach at PAC

    Government buyer · 12 October 2016

    NGN 49,989,400

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.

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)

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.