Nigeria

Shamsa Resources And Services LTD

Active

Registered as “SHAMSA RESOURCES AND SERVICES LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 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
734550What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
4 March 2008More Nigeria companies from 2008
Tax ID

At a glance

On the register
2008 · 18 yrs
Activity
Active

Overview

What we know about Shamsa Resources And Services LTD

Shamsa Resources And Services LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 734550. The company was registered on 4 March 2008. That made it about 18 years old at the last registry check. Its current status is active. It operates in other personal services activities. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

9 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. NATIONAL CENTRE FOR WOMEN DEVELOPMENT

    Procurement record · Open Contracting data

  3. FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

  4. NIGERIA POLICE TRUST FUND

    Procurement record · Open Contracting data

  5. BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  6. Buyer not identified in source

    Procurement record · Open Contracting data

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

    Registry · CAC (Corporate Affairs Commission)

  8. Buyer not identified in source

    Procurement record · Open Contracting data

  9. Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 2008–20269 total events

Directors & ownership

Who controls Shamsa Resources And Services LTD

Beneficial ownership

Who owns and controls Shamsa Resources And Services LTD

4 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.

4 beneficial owners on file for Shamsa Resources And Services 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 Shamsa Resources And Services 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 Shamsa Resources And Services LTD

Shamsa Resources And Services LTD has been awarded 7 public-sector contracts from 4 government bodies, worth NGN 919,747,295 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

7

Contracts

4

Gov. buyers

NGN 920M

Disclosed value

2015–2022

Active years

Contracts won by year

1
1
3
'15'21'22

Individual awards

  • Remediation of Hydrocarbon Impacted Site at Debon, Section C, Ogoni land (Lot 012)

    Government buyer

    NGN 285,217,725
  • Remediation of Hydrocarbon Impacted Site at Debon, Section C, Ogoni land (Lot 012)

    Government buyer

    NGN 285,217,724
  • Provision for the supply of grants to youth and women in borno north senatorial district

    National Centre for Women Development · 30 August 2022

    NGN 98,168,900
  • Contract for construction of 4-man rank & files QTRS 2-BDR (storey) at delta state

    Nigeria Police Trust Fund · 11 April 2022

    NGN 98,165,488
  • Award of Contract for the Supply of specialized Agro-chemical for fall worm and supply of herbicides & pesticides

    Federal Capital Territory Administration · 9 August 2022

    NGN 80,762,983
  • Provision of humanitarian support to internally displaced persons (idps) in borno north senatorial d

    Border Communities Development Agency · 11 November 2021

    NGN 58,724,475
  • Supply tricycles

    Government buyer · 15 December 2015

    NGN 13,490,000

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 Shamsa Resources And Services LTD

Companies that won contracts from the same public buyers as Shamsa Resources And Services LTD, in that country's open-contracting data.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name SHAMSA RESOURCES AND SERVICES LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Other personal services activities

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.