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Nigeria

Swift Chami Investment LTD

Active

Registered as “SWIFT CHAMI INVESTMENT 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
748665What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
21 May 2008More Nigeria companies from 2008 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
2008 · 18 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 Swift Chami Investment LTD

Swift Chami Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 748665. The company was registered on 21 May 2008. That made it about 18 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

4 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. Construction of 2No Blocks of 2 - Bedroom Semi-detached Bungalow Type A Adamawa State

    FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  3. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  4. Award of Contract for Supply of Specialized Laptops, Desktops and Tablets

    NATIONAL AUTOMOTIVE DESIGN & DEVELOPMENT COUNCIL (NADDC) HQTRS

    Procurement record · Open Contracting data

Timeline span · 2008–20264 total events

Directors & ownership

Who controls Swift Chami Investment LTD

Beneficial ownership

Who owns and controls Swift Chami Investment 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 Swift Chami Investment 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.

Government contracts

Public contracts won by Swift Chami Investment LTD

Swift Chami Investment LTD has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 58,773,024 in total disclosed value.

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

2

Contracts

2

Gov. buyers

NGN 58.8M

Disclosed value

2019

Active years

Top awarding bodies

Individual awards

  • Construction of 2No Blocks of 2 - Bedroom Semi-detached Bungalow Type A Adamawa State

    Federal Ministry of Works & Housing - HQTRS · 27 December 2019

    NGN 35,843,024

  • Award of Contract for Supply of Specialized Laptops, Desktops and Tablets

    National Automotive Design & Development Council (Naddc) HQTRS

    NGN 22,930,000

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 Swift Chami Investment LTD

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

On the same register

Other companies registered in Nigeria in 2008

These companies appear on Nigeria's official register with the same registration year as Swift Chami Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2008 →

Sanctions & watchlist screening

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

The name SWIFT CHAMI INVESTMENT 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)

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 Swift Chami Investment LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.