Nigeria

Bilhanas General Merchant Nig. LTD

Dormant

Registered as “BILHANAS GENERAL MERCHANT NIG. LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
754708What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
20 June 2008More Nigeria companies from 2008
Tax ID

At a glance

On the register
2008 · 18 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 Bilhanas General Merchant Nig. LTD

Bilhanas General Merchant Nig. LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 754708. The company was registered on 20 June 2008. That made it about 18 years old at the last registry check. Its current status is dormant. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

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

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2008–20263 total events

Directors & ownership

Who controls Bilhanas General Merchant Nig. LTD

Beneficial ownership

Who owns and controls Bilhanas General Merchant Nig. 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 Bilhanas General Merchant Nig. 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 Bilhanas General Merchant Nig. 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 Bilhanas General Merchant Nig. LTD

Bilhanas General Merchant Nig. LTD has been awarded 1 public-sector contract, worth NGN 12,062,500 in total disclosed value.

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

1

Contracts

0

Gov. buyers

NGN 12.1M

Disclosed value

Individual awards

  • Construction of a block of 3 classrooms in any selected primary school in bogoro local govt of bogoro/dass/t. balewa federal constituency, bauchi state

    Government buyer

    NGN 12,062,500

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.

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 Bilhanas General Merchant Nig. 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

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.