Top-Villa Construction LTD
ActiveRegistered as “TOP-VILLA CONSTRUCTION LTD”
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
- Registration number
- 7306108What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 18 January 2024More Nigeria companies from 2024 →
- 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 Top-Villa Construction LTD
Top-Villa Construction LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7306108. The company was registered on 18 January 2024. That made it about 2 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as construction & engineering. This record was last verified on 4 July 2026.
Web presence
Contact details Top-Villa Construction LTD publishes online
- Address
- G closed, No.4 1st Avenue, Abuja, FC
- Phone
- +2347062320717
- [email protected]
- Social
- Listed as
- Construction services
From the business listing “Top Villa Construction Ltd”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.
Directors & ownership
Who controls Top-Villa Construction LTD
Beneficial ownership
Who owns and controls Top-Villa Construction LTD
1 person 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.
1 beneficial owner on file for Top-Villa Construction 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 Top-Villa Construction 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.
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: 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 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 Top-Villa Construction LTD operate in?
Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.