Socio Global Investment LTD
ActiveRegistered as “SOCIO GLOBAL INVESTMENT LTD”
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
- Registration number
- 751915What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 6 June 2008More Nigeria companies from 2008 →
- Tax ID
- 2521545861588 · verified 31 July 2026
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 Socio Global Investment LTD
Socio Global Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 751915. The company was registered on 6 June 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. Its tax identification number is 2521545861588. This record was last verified on 27 June 2026.
03 · Activity
Company timeline
8 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
FEDERAL MINISTRY OF LABOUR AND EMPLOYMENT - HQTRS
Procurement record · Open Contracting data
FEDERAL MINISTRY OF INTERIOR - HQTRS
Procurement record · Open Contracting data
FEDERAL MINISTRY OF INTERIOR - HQTRS
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Buyer not identified in source
Procurement record · Open Contracting data
Directors & ownership
Who controls Socio Global Investment LTD
Beneficial ownership
Who owns and controls Socio Global 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 Socio Global 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.
Network
Companies connected through Directors
People recorded as controlling Socio Global Investment 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 Socio Global Investment LTD
Socio Global Investment LTD has been awarded 6 public-sector contracts from 3 government bodies, worth NGN 55,756,707 in total disclosed value.
Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.
6
Contracts
3
Gov. buyers
NGN 55.8M
Disclosed value
2017–2021
Active years
Contracts won by year
Top awarding bodies
Individual awards
- NGN 24,725,000
Supply of Safety Equipment on Construction Site and Provision/Installation of Solar Street Light (Schneider product or any other approved product of c
Federal Ministry of Works & Housing - HQTRS · 12 October 2021
- NGN 19,500,000
Award of contract for furnishing of inter-agency situation room
Federal Ministry of Interior - HQTRS · 27 May 2019
- NGN 4,082,500
Request for some office equipment for 12 state labour office (north east jigawa state)
Federal Ministry of Labour and Employment - HQTRS · 11 February 2021
- NGN 2,509,500
Rjet 35a, 30 nos lasejet 80a and 10 nos xerox toner c118
Federal Ministry of Interior - HQTRS · 13 December 2017
- NGN 2,489,707
Contract for the supply of Nikon D810 Photo Camera With 2 (two) lenses (70-200mm and 18-300mm) for the Public affairs Department
Government buyer
- NGN 2,450,000
supply of 70 units of UPS
Government buyer
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 Socio Global Investment LTD
Companies that won contracts from the same public buyers as Socio Global Investment LTD, in that country's open-contracting data.
- Karlisi Nigeria Limited2 shared buyers · 4 awards
- Kaylan Integrated Services LTD2 shared buyers · 2 awards
- Mubarak Realsolid Limited1 shared buyer · 10 awards
- Adap Consult Limited1 shared buyer · 9 awards
- Decency Associates Limited1 shared buyer · 8 awards
- Royal Value International Limited1 shared buyer · 8 awards
- Mainstream Contractors Nigeria Limited1 shared buyer · 7 awards
- Lion Unisco LTD1 shared buyer · 6 awards
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 Socio Global Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Mafo Global Enterprises
registered business name · 1 January 2008
- Smartrack Digital Security Systems LTD
Private Limited Company (Ltd) · 1 January 2008
- Bergmans Security Consultant & Supplies Limited
Private Limited Company (Ltd) · 1 January 2008
- Matigan Nigeria Limited
Private Limited Company (Ltd) · 1 January 2008
- Ife Business School LTD
Private Limited Company (Ltd) · 1 January 2008
- Xcel Pharmaceutical Limited
Private Limited Company (Ltd) · 1 January 2008
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.
What sector does Socio Global Investment LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.